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FIVE STAR TAXIS (NEWCASTLE) LIMITED

Company number 05599854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
27 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AD01	Registered office address changed from 81 High Street Gosforth Newcastle upon Tyne NE3 4AA to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 November 2020	View PDF Registered office address changed from 81 High Street Gosforth Newcastle upon Tyne NE3 4AA to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-03 - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	TM01	Termination of appointment of Lesley Jayne Hutchinson as a director on 26 October 2018	View PDF Termination of appointment of Lesley Jayne Hutchinson as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM02	Termination of appointment of Lesley Jayne Hutchinson as a secretary on 26 October 2018	View PDF Termination of appointment of Lesley Jayne Hutchinson as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	MR01	Registration of charge 055998540001, created on 4 January 2018	View PDF Registration of charge 055998540001, created on 4 January 2018 - link opens in a new window - 23 pages (23 pages)
25 Oct 2017	CH03	Secretary's details changed for Lesley Jayne Hutchinson on 18 October 2017	View PDF Secretary's details changed for Lesley Jayne Hutchinson on 18 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CH01	Director's details changed for Mr William Jackson Hutchinson Jnr on 18 October 2017	View PDF Director's details changed for Mr William Jackson Hutchinson Jnr on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Lesley Jayne Hutchinson on 18 October 2017	View PDF Director's details changed for Lesley Jayne Hutchinson on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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