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NEW CASTLE OF BRECON LIMITED

Company number 08473161

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Company Results (links open in a new window)
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)
17 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 17 pages (17 pages)
13 Mar 2020 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Mar 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04
- link opens in a new window - 1 page (1 page)
18 Feb 2020 AD01 Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to Park View House 58 the Ropewalk Nottingham NG1 5DW on 18 February 2020
View PDF Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to Park View House 58 the Ropewalk Nottingham NG1 5DW on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2018 PSC07 Cessation of Robert Jones as a person with significant control on 18 July 2017
View PDF Cessation of Robert Jones as a person with significant control on 18 July 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2017 TM01 Termination of appointment of Robert Jones as a director on 18 July 2017
View PDF Termination of appointment of Robert Jones as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017 TM01 Termination of appointment of Robert Jones as a director on 18 July 2017
View PDF Termination of appointment of Robert Jones as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 80
View PDF Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 80
- link opens in a new window - 5 pages (5 pages)
02 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
05 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 80
View PDF Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 80
- link opens in a new window - 5 pages (5 pages)
11 Dec 2014 MR01 Registration of charge 084731610001, created on 11 December 2014
View PDF Registration of charge 084731610001, created on 11 December 2014 - link opens in a new window - 23 pages (23 pages)
20 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 80
View PDF Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 80
- link opens in a new window - 5 pages (5 pages)
22 Apr 2014 AD01 Registered office address changed from 30 St Davids Park Brecon Powys LD3 8EQ United Kingdom on 22 April 2014
View PDF Registered office address changed from 30 St Davids Park Brecon Powys LD3 8EQ United Kingdom on 22 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 38 pages (38 pages)