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NEWAGE LIMITED

Company number 02125770

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
08 Mar 2019 AP01 Appointment of Mr Edward David Smith as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mr Alouis Ngoshi as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Amanda Jane Robinson as a director on 8 March 2019
21 Jan 2019 PSC05 Change of details for Cummins Generator Technoloies Ltd as a person with significant control on 1 January 2019
04 Jan 2019 AD01 Registered office address changed from Park Works Barnack Road Stamford Lincolnshire PE9 2NB to Fountain Court Lynch Wood Peterborough PE2 6FZ on 4 January 2019
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
12 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 AP03 Appointment of Mr Joseph Morgan Rigler as a secretary on 6 December 2016
20 Dec 2016 TM01 Termination of appointment of Preston Blair Ray as a director on 6 December 2016
20 Dec 2016 AP01 Appointment of Mr Joseph Morgan Rigler as a director on 6 December 2016
07 Dec 2016 TM02 Termination of appointment of Claire Crashaw as a secretary on 23 November 2016
08 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mrs Amanda Jane Robinson as a director on 31 December 2015
13 Jan 2016 AP03 Appointment of Mrs Claire Crashaw as a secretary on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Antony Terence Franklin as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Vikrant Aggarwal as a director on 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014