- Company Overview for NEWCO 5148 LIMITED (03907694)
- Filing history for NEWCO 5148 LIMITED (03907694)
- People for NEWCO 5148 LIMITED (03907694)
- Charges for NEWCO 5148 LIMITED (03907694)
- More for NEWCO 5148 LIMITED (03907694)
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) |
---|---|---|---|
07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
26 Feb 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2019 | DS01 | Application to strike the company off the register | |
09 Aug 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
03 Nov 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
06 Nov 2015 | MR01 | Registration of charge 039076940008, created on 4 November 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
22 Apr 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 January 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
20 May 2014 | AA | Full accounts made up to 30 November 2013 | |
07 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
14 Feb 2014 | AP01 | Appointment of Mr Andrew John Cotton as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Roy Breakell as a director | |
14 Feb 2014 | TM01 | Termination of appointment of John Hull as a director | |
14 Feb 2014 | TM02 | Termination of appointment of Roy Breakell as a secretary | |
12 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2014 | MR04 | Satisfaction of charge 7 in full | |
11 Dec 2013 | AA01 | Previous accounting period extended from 31 May 2013 to 30 November 2013 |