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NEWBURN RIVERSIDE HOTEL LIMITED

Company number 06452740

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
15 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
14 Jan 2016 AD01 Registered office address changed from C/O Watson,Farley & Williams 15 Appold Street London EC2A 2HB to C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 14 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Mr Alfred Thomas Brooker on 12 August 2011
20 Feb 2012 CH01 Director's details changed for Mr Alfred Thomas Brooker on 12 August 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AD01 Registered office address changed from C/O Watson Farley & Williams 15 Appold Street London EC2A 2HB England on 23 June 2010
23 Jun 2010 AD01 Registered office address changed from Crispen the Approach Dormans Park East Grinstead West Sussex RH19 3NU on 23 June 2010
07 Apr 2010 TM01 Termination of appointment of Michael Armitage as a director
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Andrew Patrick James Parry on 13 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Alfred Thomas Brooker on 13 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Michael Armitage on 13 December 2009