NEW 2015 LIMITED

Company number 00990625

Date	Type	Description	View / Download
27 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 May 2020	AD01	Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 20 May 2020	(2 pages)
13 May 2020	LIQ02	Statement of affairs	(10 pages)
13 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,950,000	(4 pages)
07 Dec 2015	CH01	Director's details changed for Kevin John Kenny on 1 July 2015	(2 pages)
03 Dec 2015	CERTNM	Company name changed oriflame u k LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
30 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3,950,000	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,950,000	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Mar 2013	TM02	Termination of appointment of Louise Dale as a secretary	(1 page)
12 Feb 2013	AD01	Registered office address changed from Unit 1 Tilers Road Kiln Farm Milton Keynes Bucks MK11 3EH England on 12 February 2013	(1 page)