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NEW ENTERTAINMENTS LTD.

Company number 07938581

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 1 December 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Dec 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016
15 Dec 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 10 December 2016
15 Dec 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120
12 May 2015 AA Accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 120
07 Aug 2014 AA Accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
09 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
09 Oct 2013 AA Accounts made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 13 December 2012
20 Dec 2012 AP01 Appointment of Axel Brinkmann as a director on 18 June 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr. Johannes Thomas Rolf Hilmes as a director on 12 December 2012
13 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
13 Dec 2012 TM01 Termination of appointment of Axel Johannes Brinkmann as a director on 12 December 2012