Brunton Lane
Newcastle Upon Tyne
NE3 5AD
Secretary Name | Mr Jonathan Woods Combe |
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Nationality | Irish |
Status | Closed |
Appointed | 02 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LD |
Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christopher Shields 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,373 |
Cash | £15 |
Current Liabilities | £2,035 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2020 | Application to strike the company off the register (1 page) |
2 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page) |
3 June 2011 | Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page) |
3 June 2011 | Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages) |
3 June 2011 | Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
5 June 2009 | Director's change of particulars / christopher shields / 05/06/2009 (1 page) |
5 June 2009 | Director's change of particulars / christopher shields / 05/06/2009 (1 page) |
15 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 July 2006 | Memorandum and Articles of Association (9 pages) |
5 July 2006 | Memorandum and Articles of Association (9 pages) |
28 June 2006 | Company name changed chris shields LIMITED\certificate issued on 28/06/06 (2 pages) |
28 June 2006 | Company name changed chris shields LIMITED\certificate issued on 28/06/06 (2 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
20 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
20 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
2 June 2003 | Incorporation (10 pages) |
2 June 2003 | Incorporation (10 pages) |