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NEW ERA LABORATORIES LIMITED

Company number 00255244

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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)
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
  • GBP 13,750
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
  • GBP 13,750
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
  • GBP 13,750
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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