Advanced company searchLink opens in new window

OSAKA (NEWCASTLE) LIMITED

Company number 08566273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-08-06
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2