BPP NEWCASTLE LIMITED

Company number 03422921

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 0.60	(4 pages)
09 Sep 2015	CAP-SS	Solvency Statement dated 25/08/15	(1 page)
09 Sep 2015	SH20	Statement by Directors	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 60,000	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 60,000	(3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Christopher Ross-Roberts as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr William Etchell as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(6 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
11 Jan 2010	TM02	Termination of appointment of Michael Daykin as a secretary	(1 page)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2009	CH01	Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009	(2 pages)
07 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	(1 page)