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CHARNWOOD (NEWCASTLE) PUB CO LTD

Company number 08781864

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 17 January 2022	View PDF Liquidators' statement of receipts and payments to 17 January 2022 - link opens in a new window - 14 pages (14 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 January 2021	View PDF Liquidators' statement of receipts and payments to 17 January 2021 - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 17 January 2020	View PDF Liquidators' statement of receipts and payments to 17 January 2020 - link opens in a new window - 9 pages (9 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 January 2019	View PDF Liquidators' statement of receipts and payments to 17 January 2019 - link opens in a new window - 11 pages (11 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 January 2018	View PDF Liquidators' statement of receipts and payments to 17 January 2018 - link opens in a new window - 10 pages (10 pages)
02 Feb 2017	AD01	Registered office address changed from 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 2 February 2017	View PDF Registered office address changed from 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH England to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-18 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AD01	Registered office address changed from C/O 99 Ashkirk the Charnwood Ashkirk Dudley Cramlington Northumberland NE23 7DG England to 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH on 26 September 2016	View PDF Registered office address changed from C/O 99 Ashkirk the Charnwood Ashkirk Dudley Cramlington Northumberland NE23 7DG England to 1 Charnwood Avenue Charnwood Avenue Newcastle upon Tyne NE12 8SH on 26 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2015	AD01	Registered office address changed from C/O Innovate North Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX to C/O 99 Ashkirk the Charnwood Ashkirk Dudley Cramlington Northumberland NE23 7DG on 3 December 2015	View PDF Registered office address changed from C/O Innovate North Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX to C/O 99 Ashkirk the Charnwood Ashkirk Dudley Cramlington Northumberland NE23 7DG on 3 December 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CHARNWOOD (NEWCASTLE) PUB CO LTD

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