Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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17 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 5 August 2024
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10 Jul 2024 |
AM23 |
Notice of move from Administration to Dissolution
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2024 |
AM10 |
Administrator's progress report
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05 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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11 Sep 2023 |
AM03 |
Statement of administrator's proposal
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24 Jul 2023 |
AD01 |
Registered office address changed from Floor 2, 59-60 Grosvenor Street London W1K 3HZ England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 24 July 2023
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24 Jul 2023 |
AM01 |
Appointment of an administrator
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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02 Mar 2023 |
PSC05 |
Change of details for Newcastle456 Limited as a person with significant control on 22 June 2021
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2020
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21 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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09 Sep 2021 |
MR01 |
Registration of charge 112163700006, created on 8 September 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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28 Jun 2021 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Floor 2, 59-60 Grosvenor Street London W1K 3HZ on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Simon William Hepden as a director on 22 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Nicholas John Moody as a director on 22 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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