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NEW UNION HOLDINGS

Company number 02477437

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
10 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Nicholas James Tarn on 15 August 2010
31 Aug 2010 CH01 Director's details changed for Mr James Richard Russell on 15 August 2010
31 Aug 2010 CH03 Secretary's details changed for Mr James Richard Russell on 15 August 2010
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2009 363a Return made up to 15/08/09; full list of members
16 Sep 2009 AA Accounts made up to 31 December 2008
28 Aug 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 15/08/08; full list of members
04 Sep 2007 363a Return made up to 15/08/07; full list of members
04 Jul 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 15/08/06; full list of members
19 Oct 2006 AA Accounts made up to 31 December 2005
18 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed