- Company Overview for NEWSPHERE TRADING COMPANY LIMITED (00579311)
- Filing history for NEWSPHERE TRADING COMPANY LIMITED (00579311)
- People for NEWSPHERE TRADING COMPANY LIMITED (00579311)
- Insolvency for NEWSPHERE TRADING COMPANY LIMITED (00579311)
- More for NEWSPHERE TRADING COMPANY LIMITED (00579311)
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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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
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20 Jul 2015 | CAP-SS | Solvency Statement dated 24/06/15 | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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22 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
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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
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16 Sep 2013 | AP01 |
Appointment of Ms Helen Louise Fitzgerald as a director on 5 September 2013
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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
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10 Jul 2012 | CC04 | Statement of company's objects | |
07 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |