- Company Overview for OSAKA (NEWCASTLE) LIMITED (08566273)
- Filing history for OSAKA (NEWCASTLE) LIMITED (08566273)
- People for OSAKA (NEWCASTLE) LIMITED (08566273)
- Charges for OSAKA (NEWCASTLE) LIMITED (08566273)
- Insolvency for OSAKA (NEWCASTLE) LIMITED (08566273)
- More for OSAKA (NEWCASTLE) LIMITED (08566273)
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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23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 August 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 | |
22 Aug 2018 | AD01 | Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to The Axis Building Maingate Team Valley NE11 0NQ on 22 August 2018 | |
20 Aug 2018 | LIQ01 | Declaration of solvency | |
20 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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18 May 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
18 May 2018 | AA | Total exemption full accounts made up to 17 July 2017 | |
01 May 2018 | AA01 | Previous accounting period shortened from 17 July 2018 to 28 February 2018 | |
24 Apr 2018 | AA01 | Previous accounting period shortened from 31 August 2017 to 17 July 2017 | |
08 Jan 2018 | AD01 | Registered office address changed from 69 Grey Street Newcastle upon Tyne NE1 6EF to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 8 January 2018 | |
13 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Mar 2017 | TM01 | Termination of appointment of Tin Tai Liu as a director on 11 November 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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10 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
02 Mar 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 August 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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21 Sep 2013 | MR01 | Registration of charge 085662730001 | |
09 Jul 2013 | AP01 | Appointment of Ashok Kohli as a director | |
09 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 17 June 2013
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