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VERSIZ NEWCASTLE LTD

Company number 08409294

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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)
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.72	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 - 9 pages (9 pages)
07 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
07 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 28 October 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Kelly Coombs as a director on 29 July 2014	View PDF Termination of appointment of Kelly Coombs as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Adam Atkinson as a director on 13 January 2014	View PDF Appointment of Mr Adam Atkinson as a director on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 24 March 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW on 24 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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