TEW HOLDINGS 2008 LIMITED

06752365
5 OSBORNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1SQ

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
26 Jul 2021 resolution Resolution 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 accounts Annual Accounts 13 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
08 May 2019 resolution Resolution 15 Buy now
08 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2019 mortgage Registration of a charge 42 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 10 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
05 Jul 2017 officers Termination of appointment of director (David J Russo) 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 10 Buy now
28 Jan 2016 officers Appointment of director (Mr David Russo) 2 Buy now
28 Jan 2016 officers Appointment of director (Mr John Francis Kasel) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Martyn Gregory Alan Paradise) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Timothy Jon Hadfield) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Robert Ian Crosby) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (Simon John Barnes) 1 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Simon John Barnes) 1 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 annual-return Annual Return 9 Buy now
26 Nov 2015 officers Termination of appointment of director (Philip Richard Chester) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Michael James Spencer) 1 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 auditors Auditors Resignation Company 1 Buy now
30 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2015 officers Appointment of director (Mrs Suzanne Roberts) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Peter David Vaughan Jones) 2 Buy now
26 Jan 2015 accounts Annual Accounts 11 Buy now
02 Dec 2014 annual-return Annual Return 9 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2014 miscellaneous Miscellaneous 1 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
06 Jan 2014 officers Change of particulars for director (Dr Martyn Gregory Alan Paradise) 2 Buy now
18 Oct 2013 accounts Annual Accounts 12 Buy now
14 Jan 2013 accounts Annual Accounts 32 Buy now
09 Jan 2013 officers Termination of appointment of director (Richard Spencer) 1 Buy now
30 Nov 2012 annual-return Annual Return 10 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2011 annual-return Annual Return 10 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Richard James Spencer) 2 Buy now
15 Nov 2011 accounts Annual Accounts 32 Buy now
05 Sep 2011 officers Appointment of director (Philip Richard Chester) 3 Buy now
12 Aug 2011 officers Appointment of director (Mr Simon John Barnes) 3 Buy now
12 Aug 2011 officers Appointment of director (Robert Ian Crosby) 3 Buy now
12 Aug 2011 officers Appointment of director (Timothy Jon Hadfield) 3 Buy now
12 Aug 2011 officers Appointment of director (Dr Martyn Gregory Alan Paradise) 3 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 29 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Richard James Spencer) 2 Buy now
01 Jun 2009 capital Amending 88(2) 2 Buy now
21 Apr 2009 miscellaneous Statement Of Affairs 33 Buy now
21 Apr 2009 capital Ad 30/03/09\gbp si 104499@1=104499\gbp ic 1/104500\ 2 Buy now
08 Apr 2009 resolution Resolution 1 Buy now
22 Dec 2008 resolution Resolution 2 Buy now
22 Dec 2008 capital Nc inc already adjusted 11/12/08 2 Buy now
16 Dec 2008 accounts Accounting reference date extended from 30/11/2009 to 30/04/2010 1 Buy now
18 Nov 2008 incorporation Incorporation Company 18 Buy now