MAY 2013 NEWCO 4 LIMITED filing history - Find and update company information

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MAY 2013 NEWCO 4 LIMITED

Company number 01503978

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP03	Appointment of Mr Duncan Gray as a secretary on 30 January 2016	View PDF Appointment of Mr Duncan Gray as a secretary on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM02	Termination of appointment of Sarah Hill as a secretary on 30 January 2016	View PDF Termination of appointment of Sarah Hill as a secretary on 30 January 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13,000 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 13,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 13,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 13,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 13,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	CERTNM	Company name changed kent on line LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed kent on line LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AP03	Appointment of Sarah Hill as a secretary	View PDF Appointment of Sarah Hill as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AD01	Registered office address changed from Messenger House New Hythe Lane Larkfield Maidstone Kent ME20 6SG on 22 June 2012	View PDF Registered office address changed from Messenger House New Hythe Lane Larkfield Maidstone Kent ME20 6SG on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM02	Termination of appointment of Richard Elliot as a secretary	View PDF Termination of appointment of Richard Elliot as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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