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NOVOCASTRIAN LETS LIMITED

Company number 09060870

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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)
02 Feb 2024	AD01	Registered office address changed from 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 2 February 2024	View PDF Registered office address changed from 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	AD01	Registered office address changed from 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 25 April 2022	View PDF Registered office address changed from 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 25 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from 298 Simonside Terrace Newcastle upon Tyne NE6 5DR to 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 27 May 2021	View PDF Registered office address changed from 298 Simonside Terrace Newcastle upon Tyne NE6 5DR to 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mr Thomas Railton Howard as a director on 1 August 2020	View PDF Appointment of Mr Thomas Railton Howard as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AP01	Appointment of Mr Paul Micheal Howard as a director on 20 July 2020	View PDF Appointment of Mr Paul Micheal Howard as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Paul Micheal Howard as a person with significant control on 20 July 2020	View PDF Notification of Paul Micheal Howard as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Christine Marie Howard as a director on 20 June 2020	View PDF Termination of appointment of Christine Marie Howard as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Christine Marie Howard as a person with significant control on 20 June 2020	View PDF Cessation of Christine Marie Howard as a person with significant control on 20 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVOCASTRIAN LETS LIMITED

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