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NEWCASTLE EAT LTD

Company number 09405688

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 AD01 Registered office address changed from 10 Townsend Square Sunderland SR3 4LT England to 31 Miers Avenue Hartlepool TS24 9HH on 8 August 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from 31 Miers Avenue Hartlepool TS24 9HH England to 10 Townsend Square Sunderland SR3 4LT on 13 January 2022
17 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-29
29 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
22 Jul 2020 AP01 Appointment of Mr Alex Savari as a director on 21 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to PO Box TS24 9HH 31 Miers Avenue Hartlepool TS24 9HH on 22 July 2020
21 Jul 2020 TM01 Termination of appointment of Marc Feldman as a director on 21 July 2020
07 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted