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NEW ROOF SPECIALISTS LIMITED

Company number 09289419

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Mrs Kathleen Loveridge as a director on 6 April 2016
15 Feb 2017 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Freddie Loveridge on 1 February 2017
15 Feb 2017 AD01 Registered office address changed from 3 Melbury House Belmont Road Twickenham TW2 5DD England to Dalton House 60 Windsor Avenue London SW19 2RR on 15 February 2017
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 CS01 Confirmation statement made on 31 October 2016 with updates
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AD01 Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG United Kingdom to 3 Melbury House Belmont Road Twickenham TW2 5DD on 6 January 2016
22 Jul 2015 TM01 Termination of appointment of Rosemarie Loveridge as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Freddie Loveridge as a director on 22 July 2015
31 Oct 2014 CH01 Director's details changed for Mr Rosemarie Loveridge on 31 October 2014
31 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-31
  • GBP 100