Advanced company searchLink opens in new window

NEWSPHERE TRADING COMPANY LIMITED

Company number 00579311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2015 SH20 Statement by Directors
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1
20 Jul 2015 CAP-SS Solvency Statement dated 24/06/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2015 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015
16 Jul 2015 4.70 Declaration of solvency
16 Jul 2015 600 Appointment of a voluntary liquidator
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 TM01 Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mr Gregory Lee Crump as a director on 24 June 2015
29 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Helen Fitzgerald
22 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 500,000
29 Jul 2014 TM01 Termination of appointment of Helen Marie Horton as a director on 29 July 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 500,000
16 Sep 2013 AP01 Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 29/05/2015
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Andrew Heald as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 CC04 Statement of company's objects
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011