B N SANDY (NEWCASTLE) LIMITED

Company number 05314295

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Bradley John Shedden on 24 November 2014	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
03 Dec 2019	AD01	Registered office address changed from 36, Centrum House Station Road Egham Surrey TW20 9LF United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 3 December 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA to 36, Centrum House Station Road Egham Surrey TW20 9LF on 28 November 2019	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
02 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 25 December 2016	(13 pages)
11 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 27 December 2015	(19 pages)
22 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 28 December 2014	(6 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
12 Dec 2014	TM02	Termination of appointment of Kenneth Evans as a secretary on 24 November 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Benjamin Nicholas Sandy as a director on 24 November 2014	(1 page)
05 Dec 2014	MR01	Registration of charge 053142950002, created on 5 December 2014	(23 pages)
01 Dec 2014	AP03	Appointment of Mrs Christine Jane Shedden as a secretary on 24 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Bradley Shedden as a director on 24 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr John Edward Shedden as a director on 24 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Benjamin Nicholas Sandy as a director on 24 November 2014	(1 page)