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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
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 AP03 Appointment of Mr Duncan Gray as a secretary on 30 January 2016
18 Feb 2016 TM02 Termination of appointment of Sarah Hill as a secretary on 30 January 2016
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
01 May 2015 AA Accounts for a dormant company made up to 30 June 2014
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
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
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
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
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Jun 2012 AP03 Appointment of Sarah Hill as a secretary
22 Jun 2012 AD01 Registered office address changed from Messenger House New Hythe Lane Larkfield Maidstone Kent ME20 6SG on 22 June 2012
21 Jun 2012 TM02 Termination of appointment of Richard Elliot as a secretary
09 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009