NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

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