NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jun 2017	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
14 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Jun 2015	AP01	Appointment of Mr Ian James Langer as a director on 4 June 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)