- Company Overview for THE NEW YORK END UK LTD (04418754)
- Filing history for THE NEW YORK END UK LTD (04418754)
- People for THE NEW YORK END UK LTD (04418754)
- More for THE NEW YORK END UK LTD (04418754)
| 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) |
|---|---|---|---|
| 25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2019 | CH04 | Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 | |
| 09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2019 | DS01 | Application to strike the company off the register | |
| 27 Mar 2019 | CH01 | Director's details changed for Mr Peter William Andrew Leak on 6 April 2016 | |
| 27 Mar 2019 | PSC04 | Change of details for Mr Peter William Andrew Leak as a person with significant control on 6 April 2016 | |
| 21 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
| 18 Jun 2018 | PSC01 | Notification of Peter William Andrew Leak as a person with significant control on 6 April 2016 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 18 Jun 2018 | PSC01 | Notification of Peter William Andrew Leak as a person with significant control on 6 April 2016 | |
| 18 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 June 2018 | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 May 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
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| 27 May 2016 | CH01 | Director's details changed for Mr Peter William Andrew Leak on 16 April 2016 | |
| 23 May 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 23 May 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
| 04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 06 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary |