NEWCASTLE WEST DEVELOPMENT LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/194 June 2019 APPLICATION FOR STRIKING-OFF

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 22/02/2018

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26/11/1726 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 01/07/2015

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY JOHN IRVING

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/07/1310 July 2013 DIRECTOR APPOINTED MR JOHN ANDREW IRVING

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26/06/1326 June 2013 DIRECTOR APPOINTED MR LEE CHARNLEY

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK LLAMBIAS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVID LLAMBIAS / 28/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW IRVING / 28/10/2009

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25/03/0925 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORT

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16/05/0816 May 2008 DIRECTOR APPOINTED DEREK DAVID LLAMBIAS

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20/03/0820 March 2008 ADOPT ARTICLES 10/03/2008

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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