NEW CO (NEWCASTLE) LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 12 pages

Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

Filed on paper · 2 pages

Register inspection address has been changed to 8 Sackville Street London W1S 3DG

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 5 pages

Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 6 Jan 2025

Filed on paper · 3 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Resolutions

Filed on paper · 1 page

Satisfaction of charge 100719660003 in full

PDF · 1 page

Statement of capital on 24 Oct 2024

Filed on paper · 5 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

Filed on paper · 3 pages

Director's details changed for Mr Bruno Chibuzo Obasi on 5 Sep 2024

PDF · 2 pages

Termination of appointment of Neil David Townson as a director on 5 Sep 2024

PDF · 1 page

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 19 pages

Second filing of Confirmation Statement dated 16 Mar 2022

PDF · 3 pages

Director's details changed for Mr James William Mcgowan on 17 May 2024

PDF · 2 pages

Termination of appointment of Theunis John Bassage as a director on 17 May 2024

PDF · 1 page

Secretary's details changed for Crestbridge Uk Limited on 12 Apr 2024

PDF · 1 page

Appointment of Mr Theunis John Bassage as a director on 10 Apr 2024

PDF · 2 pages

Termination of appointment of Briony Jayne Rea as a director on 10 Apr 2024

PDF · 1 page

Confirmation statement made on 16 Mar 2024 with no updates

PDF · 3 pages

Appointment of Mr James William Mcgowan as a director on 29 Nov 2023

PDF · 2 pages

Appointment of Mr Bruno Chibuzo Obasi as a director on 29 Nov 2023

PDF · 2 pages