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NEWASPECT LIMITED

Company number 01341090

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 Jan 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 TM01 Termination of appointment of Stephen David Kellett as a director on 19 January 2015
20 Jan 2015 CH01 Director's details changed for Mr David Graham Kellett on 1 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Apr 2013 MR04 Satisfaction of charge 5 in full
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Stephen David Kellett on 9 January 2013
14 Jan 2013 CH01 Director's details changed for Mr David Graham Kellett on 9 January 2013
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr David Graham Kellett on 1 January 2011