RARE NEWCASTLE LIMITED

Company Documents

DateDescription
19/08/2319 August 2023 Final Gazette dissolved following liquidation

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19/08/2319 August 2023 Final Gazette dissolved following liquidation

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19/05/2319 May 2023 Return of final meeting in a creditors' voluntary winding up

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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28/10/2228 October 2022 Liquidators' statement of receipts and payments to 2022-07-12

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27/07/2127 July 2021 Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-07-27

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27/07/2127 July 2021 Appointment of a voluntary liquidator

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27/07/2127 July 2021 Statement of affairs

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COOPER / 13/01/2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LYMORE VILLA 162A LONDON ROAD NEWCASTLE UNDER LYME ST5 7JB

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 4 August 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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29/11/1129 November 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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