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CLOSEGATE HOTEL DEVELOPMENT (NEWCASTLE) LIMITED

Company number 04061897

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
23 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
17 Sep 2010 CH01 Director's details changed for Mr Kenneth Hunt on 30 August 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 30/08/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne& wear NE1 6SQ
14 Sep 2009 353 Location of register of members
14 Sep 2009 190 Location of debenture register
23 Jan 2009 363a Return made up to 30/08/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 363a Return made up to 30/08/07; full list of members
05 Apr 2007 288c Secretary's particulars changed
05 Apr 2007 288c Director's particulars changed
09 Nov 2006 288b Director resigned
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir vacates office 04/10/06
19 Sep 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 30/08/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 30/08/05; full list of members
28 Sep 2004 363s Return made up to 30/08/04; full list of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG