- Company Overview for NEWCASTLE CAPITAL LIMITED (06187539)
- Filing history for NEWCASTLE CAPITAL LIMITED (06187539)
- People for NEWCASTLE CAPITAL LIMITED (06187539)
- More for NEWCASTLE CAPITAL LIMITED (06187539)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2011 | DS01 | Application to strike the company off the register | |
| 02 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 16 Jun 2011 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 June 2011 | |
| 04 Apr 2011 | AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
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| 29 Mar 2011 | CH03 | Secretary's details changed for Richard Elliot Simmonds on 9 March 2011 | |
| 29 Mar 2011 | CH01 | Director's details changed for Richard Elliot Simmonds on 9 March 2011 | |
| 30 Nov 2010 | CH01 | Director's details changed for Richard Elliot Simmonds on 30 November 2010 | |
| 30 Nov 2010 | CH03 | Secretary's details changed for Richard Elliot Simmonds on 30 November 2010 | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Jeffrey Paul Rosen on 1 January 2010 | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 01 Sep 2009 | 288c | Director's Change of Particulars / steven rosen / 28/05/2009 / HouseName/Number was: , now: 19; Street was: 8 brim hill, now: litchfield way; Post Code was: N2 0HF, now: NW11 6NR | |
| 27 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: h w fisher & company acre house 11-15 william road london NW1 3ER | |
| 20 Apr 2007 | 287 | Registered office changed on 20/04/07 from: watson house 54 baker street london W1U 7BU | |
| 27 Mar 2007 | NEWINC | Incorporation |