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NEW ERA AQUACULTURE LIMITED

Company number 05055978

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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)
13 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2017 AM23 Notice of move from Administration to Dissolution
23 Dec 2016 2.24B Administrator's progress report to 24 November 2016
15 Nov 2016 2.24B Administrator's progress report to 24 May 2016
05 Jul 2016 2.31B Notice of extension of period of Administration
19 Feb 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 2.24B Administrator's progress report to 5 January 2016
18 Nov 2015 F2.18 Notice of deemed approval of proposals
10 Sep 2015 F2.18 Notice of deemed approval of proposals
20 Aug 2015 2.16B Statement of affairs with form 2.14B
20 Aug 2015 2.17B Statement of administrator's proposal
21 Jul 2015 AD01 Registered office address changed from 3B Coulman Street Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 July 2015
20 Jul 2015 2.12B Appointment of an administrator
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 17,896
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 17,896
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Tom Noble as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of John Phillips as a director
16 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr. Ian David Brown as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 17,896.00
10 Oct 2011 SH08 Change of share class name or designation