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INTO NEWCASTLE NOMINEE 2 LIMITED

Company number 06363236

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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)
27 Nov 2015 AP01 Appointment of Mr Matthew Virgo as a director on 2 November 2015
09 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Dec 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 TM02 Termination of appointment of Caroline Muggridge as a secretary
19 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Oct 2012 AD01 Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 30 October 2012
14 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
16 Jan 2010 AD01 Registered office address changed from 7 Manchester Street London W1U 3AE on 16 January 2010
11 Sep 2009 363a Return made up to 06/09/09; full list of members