- Company Overview for NEW WORLD HAYDOCK LIMITED (05186128)
- Filing history for NEW WORLD HAYDOCK LIMITED (05186128)
- People for NEW WORLD HAYDOCK LIMITED (05186128)
- Charges for NEW WORLD HAYDOCK LIMITED (05186128)
- More for NEW WORLD HAYDOCK LIMITED (05186128)
| 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) |
|---|---|---|---|
| 23 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 14 Jul 2017 | PSC02 | Notification of Carillion Capital Projects Limited as a person with significant control on 6 April 2016 | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 26 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 06 Aug 2015 | TM01 | Termination of appointment of Gordon Cutler as a director on 17 November 2014 | |
| 06 Aug 2015 | TM02 | Termination of appointment of Gordon Cutler as a secretary on 17 November 2014 | |
| 04 Aug 2015 | AD01 | Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 4 August 2015 | |
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 19 July 2014
Statement of capital on 2014-08-12
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| 30 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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| 25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 05 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Oct 2011 | AP01 | Appointment of Mr Lee James Mills as a director | |
| 03 Aug 2011 | AR01 | Annual return made up to 19 April 2011 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 10 Feb 2010 | TM01 | Termination of appointment of Jeremy Baker as a director |