NOVOCASTRIAN LETS LIMITED

Company number 09060870

Date	Type	Description	View / Download
02 Feb 2024	AD01	Registered office address changed from 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 2 February 2024	(2 pages)
02 Feb 2024	LIQ02	Statement of affairs	(9 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25	(1 page)
12 Dec 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 August 2022	(8 pages) Download iXBRL
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
30 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(8 pages) Download iXBRL
25 Apr 2022	AD01	Registered office address changed from 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU England to 10 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 25 April 2022	(1 page)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 August 2020	(8 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
27 May 2021	AD01	Registered office address changed from 298 Simonside Terrace Newcastle upon Tyne NE6 5DR to 5 the Crescent Whickham Newcastle upon Tyne NE16 4RU on 27 May 2021	(1 page)
28 Aug 2020	AP01	Appointment of Mr Thomas Railton Howard as a director on 1 August 2020	(2 pages)
26 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(4 pages)
27 Jul 2020	AP01	Appointment of Mr Paul Micheal Howard as a director on 20 July 2020	(2 pages)
27 Jul 2020	PSC01	Notification of Paul Micheal Howard as a person with significant control on 20 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Christine Marie Howard as a director on 20 June 2020	(1 page)
20 Jul 2020	PSC07	Cessation of Christine Marie Howard as a person with significant control on 20 June 2020	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)