- Company Overview for NEWBOND SYSTEMS LIMITED (08517101)
- Filing history for NEWBOND SYSTEMS LIMITED (08517101)
- People for NEWBOND SYSTEMS LIMITED (08517101)
- More for NEWBOND SYSTEMS LIMITED (08517101)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2019 | TM01 | Termination of appointment of Christopher Sparrow as a director on 29 October 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Thomas Pearce as a director on 28 October 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Barbara Kahan as a director on 17 July 2019 | |
| 17 Jul 2019 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Fore Street Avenue Moor Place London EC2Y 9DT on 17 July 2019 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
| 17 Jul 2019 | PSC07 | Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2019 | |
| 17 Jul 2019 | PSC01 | Notification of Christopher Sparrow as a person with significant control on 17 July 2019 | |
| 17 Jul 2019 | AP01 | Appointment of Christopher Sparrow as a director on 17 July 2019 | |
| 04 Jun 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
| 13 Nov 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates | |
| 08 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 24 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 09 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 04 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 07 May 2013 | NEWINC | Incorporation |