- Company Overview for NEW ERA LABORATORIES LIMITED (00255244)
- Filing history for NEW ERA LABORATORIES LIMITED (00255244)
- People for NEW ERA LABORATORIES LIMITED (00255244)
- Charges for NEW ERA LABORATORIES LIMITED (00255244)
- More for NEW ERA LABORATORIES LIMITED (00255244)
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) |
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29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2018 | DS01 | Application to strike the company off the register | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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11 Mar 2015 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 | |
30 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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26 Sep 2013 | TM01 | Termination of appointment of Stefan Kratzer as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Marcel Arthur Ulrich as a director | |
26 Sep 2013 | TM02 | Termination of appointment of Nicholas Fraser as a secretary | |
17 Sep 2013 | AD01 | Registered office address changed from Hedon Road Hull East Yorkshire HU9 5NJ on 17 September 2013 | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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16 Aug 2013 | AP01 | Appointment of Mr Stefan Kratzer as a director | |
16 Aug 2013 | TM01 | Termination of appointment of John Redman as a director | |
08 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
16 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders |