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NEW WORLD (GROUP) LIMITED

Company number 00032460

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2019 AP01 Appointment of Mr Fergal Naughton as a director on 5 June 2019
05 Jun 2019 AP03 Appointment of Mr Fergal Naughton as a secretary on 5 June 2019
05 Jun 2019 TM02 Termination of appointment of Stephen John Yarwood as a secretary on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Stephen John Yarwood as a director on 5 June 2019
24 May 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
27 Aug 2018 TM01 Termination of appointment of Denver Thomas Bud Hewlett as a director on 24 August 2018
27 Aug 2018 AP01 Appointment of Mr Donal Flynn as a director on 24 August 2018
29 Dec 2015 AC92 Restoration by order of the court
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 16,043,381
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Sep 2011 AP01 Appointment of Mr Stephen John Yarwood as a director
12 Sep 2011 AP03 Appointment of Mr Stephen John Yarwood as a secretary
12 Sep 2011 TM01 Termination of appointment of John Mc Cooey as a director
12 Sep 2011 TM02 Termination of appointment of John Mc Cooey as a secretary
08 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Denver Thomas Bud Hewlett on 9 February 2011
10 Mar 2011 CH01 Director's details changed for John Charles Mc Cooey on 9 February 2011
10 Mar 2011 CH03 Secretary's details changed for John Charles Mc Cooey on 9 February 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010