NEWCASTLE FUTURES LIMITED

Company number 06058448

Date	Type	Description	View / Download
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Jul 2023	AD01	Registered office address changed from Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 28 July 2023	(2 pages)
19 Jul 2023	AD01	Registered office address changed from 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 19 July 2023	(2 pages)
18 Jul 2023	LIQ01	Declaration of solvency	(7 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Ms Rhiannon Bearne as a director on 7 December 2022	(2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
22 Jun 2022	TM01	Termination of appointment of Jonathan Stewart Walker as a director on 22 June 2022	(1 page)
31 May 2022	AP01	Appointment of Councillor Alexander Geoffrey Hay as a director on 26 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Joyce Mccarty as a director on 26 May 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
13 Jan 2022	CH01	Director's details changed for Mr Robert Hamilton on 13 January 2022	(2 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
01 Jul 2021	TM01	Termination of appointment of Barbara Anne King as a director on 23 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Gerald William Bell as a director on 24 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Councillor Joyce Mccarty as a director on 24 June 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
22 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
10 Jul 2019	AP01	Appointment of Mrs Heather Lee as a director on 9 July 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Robert Hamilton on 12 April 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Martin James Gollan as a director on 15 February 2019	(1 page)