- Company Overview for GS NEWCASTLE LIMITED (06425736)
- Filing history for GS NEWCASTLE LIMITED (06425736)
- People for GS NEWCASTLE LIMITED (06425736)
- Charges for GS NEWCASTLE LIMITED (06425736)
- Insolvency for GS NEWCASTLE LIMITED (06425736)
- More for GS NEWCASTLE LIMITED (06425736)
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) |
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13 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Jun 2013 | AD01 | Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013 | |
18 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2013 | |
08 Feb 2012 | AD01 | Registered office address changed from 68 Victoria Street Wolverhampton West Midlands WV1 1HW on 8 February 2012 | |
07 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2011 | AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2011-01-31
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28 Jan 2011 | CH01 | Director's details changed for Mr Gerald Antonio Bailey on 1 June 2010 | |
28 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
17 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
13 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Mr Gerald Antonio Bailey on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Carl Roy Peddie on 13 November 2009 | |
15 May 2009 | 363a | Return made up to 13/11/08; full list of members; amend | |
21 Apr 2009 | AA | Accounts made up to 30 April 2008 | |
21 Apr 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 30/04/2008 | |
03 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
10 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Dec 2007 | 288a | New secretary appointed;new director appointed | |
14 Dec 2007 | 288a | New director appointed | |
15 Nov 2007 | 288b | Secretary resigned | |
15 Nov 2007 | 288b | Director resigned | |
13 Nov 2007 | NEWINC | Incorporation |