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DOUGLAS (NEW HEATON) LIMITED

Company number 03647654

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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)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 999	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 999 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 999	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 999 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
17 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 999	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 999 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	CH01	Director's details changed for Robert Scott Douglas on 17 October 2013	View PDF Director's details changed for Robert Scott Douglas on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH03	Secretary's details changed for Robert Scott Douglas on 17 October 2013	View PDF Secretary's details changed for Robert Scott Douglas on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	AD01	Registered office address changed from Peppermoor Farm Longhoughton Alnwick Northumberland NE66 3AB England on 7 March 2013	View PDF Registered office address changed from Peppermoor Farm Longhoughton Alnwick Northumberland NE66 3AB England on 7 March 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD01	Registered office address changed from New Heaton Farm Cornhill on Tweed Northumberland TD12 4XH on 13 November 2012	View PDF Registered office address changed from New Heaton Farm Cornhill on Tweed Northumberland TD12 4XH on 13 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
02 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Robert Scott Douglas on 1 October 2009	View PDF Director's details changed for Robert Scott Douglas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	288b	Appointment terminated director robert douglas	View PDF Appointment terminated director robert douglas - link opens in a new window - 1 page (1 page)

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