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TURNER COURT NEWCASTLE LIMITED

Company number 08306048

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
15 Jul 2020 TM02 Termination of appointment of Adam Boyd Langman as a secretary on 14 July 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
14 May 2020 CH01 Director's details changed for Mr Stephen Rankin on 30 April 2020
14 May 2020 CH01 Director's details changed for Mrs Kim Rankin on 30 April 2020
07 May 2020 TM01 Termination of appointment of Adam Boyd Langman as a director on 30 April 2020
07 May 2020 TM01 Termination of appointment of Tom Rankin as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mrs Kim Rankin as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Stephen Rankin as a director on 30 April 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Tom Rankin as a director on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Stephen Rankin as a director on 13 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019
10 Jul 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Metnor (Portland Road) Limited as a person with significant control on 6 April 2016
10 May 2017 AA Full accounts made up to 31 December 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 Jun 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 MR04 Satisfaction of charge 1 in full