NEWSPHERE TRADING COMPANY LIMITED

Company number 00579311

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jul 2015	SH20	Statement by Directors	(1 page)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 1	(4 pages)
20 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jul 2015	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015	(2 pages)
16 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Gregory Lee Crump as a director on 24 June 2015	(2 pages)
29 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Helen Fitzgerald	(5 pages)
22 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 500,000	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Helen Marie Horton as a director on 29 July 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 500,000	(6 pages)
16 Sep 2013	AP01	Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015	(3 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)