Dean Street
Newcastle Upon Tyne
NE1 1PG
Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 17 July 2020 (3 years, 8 months ago) |
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Next Return Due | 31 July 2021 (overdue) |
3 April 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 3 April 2023 (2 pages) |
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16 March 2023 | Liquidators' statement of receipts and payments to 11 January 2023 (19 pages) |
14 December 2022 | Appointment of a voluntary liquidator (12 pages) |
12 December 2022 | Removal of liquidator by court order (11 pages) |
19 July 2022 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
14 January 2022 | Appointment of a voluntary liquidator (3 pages) |
12 January 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
7 September 2021 | Statement of affairs with form AM02SOA (8 pages) |
23 August 2021 | Administrator's progress report (21 pages) |
6 April 2021 | Result of meeting of creditors (5 pages) |
15 March 2021 | Statement of administrator's proposal (38 pages) |
20 February 2021 | Termination of appointment of Colin Potts as a director on 9 February 2021 (1 page) |
25 January 2021 | Registered office address changed from 33 Grey Street Newcastle upon Tyne NE1 6EE England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 January 2021 (2 pages) |
21 January 2021 | Appointment of an administrator (3 pages) |
20 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
14 August 2020 | Registered office address changed from 33 Grey Street Floor 3 Newcastle upon Tyne NE1 3EE England to 33 Grey Street Newcastle upon Tyne NE1 6EE on 14 August 2020 (1 page) |
13 August 2020 | Registered office address changed from 33 Floor 3 33 Grey Street Newcastle upon Tyne Tyne and Wear NE1 3EE England to 33 Grey Street Floor 3 Newcastle upon Tyne NE1 3EE on 13 August 2020 (1 page) |
12 August 2020 | Registered office address changed from 6 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL England to 33 Floor 3 33 Grey Street Newcastle upon Tyne Tyne and Wear NE1 3EE on 12 August 2020 (1 page) |
10 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
14 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
26 September 2018 | Current accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
26 September 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 September 2018 | Director's details changed for Mr Colin Potts on 31 August 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (3 pages) |
13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
11 May 2018 | Registered office address changed from 6 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 6 Riverside Studios Amethyst Road, Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 11 May 2018 (1 page) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
27 June 2017 | Statement of capital following an allotment of shares on 27 June 2017
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27 June 2017 | Statement of capital following an allotment of shares on 27 June 2017
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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