NEW STORE EUROPE UK LIMITED

Company number 07493523

Date	Type	Description	View / Download
26 Apr 2021	TM01	Termination of appointment of Peter James Stephen Grant as a director on 14 October 2014	(1 page)
19 Apr 2021	TM01	Termination of appointment of Alistair Edward John Mccann as a director on 14 October 2014	(1 page)
19 Apr 2021	TM02	Termination of appointment of Alistair Edward John Mccann as a secretary on 14 October 2014	(2 pages)
15 Jan 2018	AC92	Restoration by order of the court	(2 pages)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 23 March 2016	(25 pages)
09 Nov 2015	2.24B	Administrator's progress report to 1 October 2015	(22 pages)
08 Sep 2015	AD01	Registered office address changed from Calder House Central Road Harlow Essex CM20 2st to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 September 2015	(2 pages)
01 Sep 2015	2.31B	Notice of extension of period of Administration	(1 page)
12 May 2015	2.24B	Administrator's progress report to 1 April 2015	(27 pages)
05 Jan 2015	F2.18	Notice of deemed approval of proposals	(1 page)
02 Dec 2014	2.17B	Statement of administrator's proposal	(78 pages)
10 Nov 2014	2.16B	Statement of affairs with form 2.14B	(54 pages)
29 Oct 2014	AP01	Appointment of Pal Erik Jahren as a director on 23 September 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Brian Fergus Mooney as a director on 18 September 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Andrew Cleary as a director on 20 June 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Peter James Stephen Grant as a director on 1 September 2014	(3 pages)
21 Oct 2014	AD01	Registered office address changed from Calder House Central Road Harlow Essex CM20 2ST to Calder House Central Road Harlow Essex CM20 2ST on 21 October 2014	(2 pages)
13 Oct 2014	2.12B	Appointment of an administrator	(1 page)
15 Apr 2014	TM01	Termination of appointment of John Anderson as a director	(1 page)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
29 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 5,000,100	(6 pages)
18 Dec 2013	TM02	Termination of appointment of Abdul Basharat as a secretary	(1 page)
18 Dec 2013	AP03	Appointment of Mr Alistair Edward John Mccann as a secretary	(2 pages)