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NEWSHORE LIMITED

Company number 04251549

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
20 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 102
07 Sep 2010 AD02 Register inspection address has been changed
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
04 Aug 2009 363a Return made up to 13/07/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 March 2008
15 Jul 2008 363a Return made up to 13/07/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jul 2007 363a Return made up to 13/07/07; full list of members
10 Jan 2007 288b Director resigned
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
15 Nov 2006 288b Secretary resigned;director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 55 nutfield road merstham surrey RH1 3ER
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge