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OFFSHORE GROUP NEWCASTLE LIMITED

Company number 06390883

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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)
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2021	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 - 20 pages (20 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 17 pages (17 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	View PDF Liquidators' statement of receipts and payments to 4 March 2020 - link opens in a new window - 14 pages (14 pages)
18 Mar 2019	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 11 pages (11 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
09 Jan 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 15 pages (15 pages)
24 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
18 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
22 Feb 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Alexander Temerko as a director on 7 November 2017	View PDF Termination of appointment of Alexander Temerko as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
10 Jun 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
30 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
21 Apr 2017	AD01	Registered office address changed from , Ogn House Hadrian Way, Wallsend, Tyne and Wear, NE28 6HL, England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 21 April 2017	View PDF Registered office address changed from , Ogn House Hadrian Way, Wallsend, Tyne and Wear, NE28 6HL, England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Aug 2016	TM01	Termination of appointment of Graham Howie Kennedy as a director on 5 August 2016	View PDF Termination of appointment of Graham Howie Kennedy as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016	View PDF Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 35 pages (35 pages)
10 Jun 2016	TM01	Termination of appointment of Dennis Clark as a director on 31 May 2016	View PDF Termination of appointment of Dennis Clark as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Christopher Richard Blyth as a director on 31 May 2016	View PDF Termination of appointment of Christopher Richard Blyth as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 999,997	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 999,997 - link opens in a new window - 12 pages (12 pages)
01 Apr 2016	AD01	Registered office address changed from , Ogn House Hadrian Way, Wallsend, NE28 6HL to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 1 April 2016	View PDF Registered office address changed from , Ogn House Hadrian Way, Wallsend, NE28 6HL to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD02	Register inspection address has been changed from Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL United Kingdom to Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL	View PDF Register inspection address has been changed from Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL United Kingdom to Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL - link opens in a new window - 1 page (1 page)

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