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NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED

Company number 10938361

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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)
04 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2024 AD01 Registered office address changed from 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2 September 2024
02 Sep 2024 LIQ02 Statement of affairs
02 Sep 2024 600 Appointment of a voluntary liquidator
02 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23
27 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 May 2024 PSC04 Change of details for Ms Yupei Chen as a person with significant control on 20 May 2022
20 May 2024 AA Micro company accounts made up to 31 August 2023
31 Aug 2023 AA Micro company accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 20 May 2022 with updates
26 Sep 2022 TM02 Termination of appointment of Haizhe Huang as a secretary on 20 May 2022
26 Sep 2022 TM01 Termination of appointment of Haizhe Huang as a director on 20 May 2022
26 Sep 2022 PSC07 Cessation of Haizhe Huang as a person with significant control on 20 May 2022
19 Apr 2022 AA Micro company accounts made up to 31 August 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 August 2020
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
18 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from 25 Reid Park Road Jesmond Newcastle upon Tyne NE2 2ER United Kingdom to 2nd Floor New England House 10 Ridley Place Newcastle-upon-Tyne NE1 8JW on 4 January 2018
30 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-30
  • GBP 100