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TYNE & WEAR HOLDINGS LIMITED

Company number 05859324

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 100	View PDF Statement of capital on 17 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/11/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 15/11/2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AP03	Appointment of Mr Gary Joyce as a secretary on 28 February 2021	View PDF Appointment of Mr Gary Joyce as a secretary on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Gary Joyce as a director on 28 February 2021	View PDF Appointment of Mr Gary Joyce as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Mark Eyeington as a director on 28 February 2021	View PDF Appointment of Mr Mark Eyeington as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Craig Lee Allen as a director on 28 February 2021	View PDF Appointment of Mr Craig Lee Allen as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC02	Notification of Pencaster Limited as a person with significant control on 5 December 2019	View PDF Notification of Pencaster Limited as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Greendale Holdings Limited as a person with significant control on 5 December 2019	View PDF Cessation of Greendale Holdings Limited as a person with significant control on 5 December 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of John Russell Croisdale as a director on 28 February 2021	View PDF Termination of appointment of John Russell Croisdale as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM02	Termination of appointment of Michael John Williamson as a secretary on 28 February 2021	View PDF Termination of appointment of Michael John Williamson as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Michael John Williamson as a director on 28 February 2021	View PDF Termination of appointment of Michael John Williamson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/12/2020	View PDF Resolutions RES13 ‐ Facility agreement 31/12/2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages)
24 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements made/amendment and restatement deed/intercreditor agreement to be executed by lender/documents. 04/12/2019	View PDF Resolutions RES13 ‐ Banking and finance arrangements made/amendment and restatement deed/intercreditor agreement to be executed by lender/documents. 04/12/2019 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 31 pages (31 pages)

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