OFFSHORE GROUP NEWCASTLE LIMITED

Company number 06390883

Date	Type	Description	View / Download
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	(17 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	(14 pages)
18 Mar 2019	AM08	Result of meeting of creditors	(11 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(27 pages)
09 Jan 2019	AM16	Notice of order removing administrator from office	(15 pages)
24 Oct 2018	AM10	Administrator's progress report	(19 pages)
18 Apr 2018	AM10	Administrator's progress report	(20 pages)
22 Feb 2018	AM19	Notice of extension of period of Administration	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Alexander Temerko as a director on 7 November 2017	(2 pages)
07 Nov 2017	AM10	Administrator's progress report	(23 pages)
10 Jun 2017	AM07	Result of meeting of creditors	(5 pages)
30 May 2017	AM03	Statement of administrator's proposal	(43 pages)
21 Apr 2017	AD01	Registered office address changed from , Ogn House Hadrian Way, Wallsend, Tyne and Wear, NE28 6HL, England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 21 April 2017	(2 pages)
06 Apr 2017	2.12B	Appointment of an administrator	(1 page)
18 Aug 2016	TM01	Termination of appointment of Graham Howie Kennedy as a director on 5 August 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
10 Jun 2016	TM01	Termination of appointment of Dennis Clark as a director on 31 May 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Christopher Richard Blyth as a director on 31 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 999,997	(12 pages)
01 Apr 2016	AD01	Registered office address changed from , Ogn House Hadrian Way, Wallsend, NE28 6HL to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 1 April 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed from Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL United Kingdom to Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL	(1 page)