NEWCHARTER (UK) LIMITED

Company number 02651632

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages)
03 Jul 2019	AD01	Registered office address changed from Citibase Central House, Floor 3, Office 3.7 1 Ballards Lane Finchley London N3 1LQ England to C/O Uhy Hacker Young, Thames House Roman Square Sittingbourne ME10 4BJ on 3 July 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
11 Apr 2019	TM02	Termination of appointment of Wendy Elizabeth Anne Gaffikin as a secretary on 2 April 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
31 Jan 2018	AD01	Registered office address changed from 707 High Rd Finchley London N12 0BT to Citibase Central House, Floor 3, Office 3.7 1 Ballards Lane Finchley London N3 1LQ on 31 January 2018	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
20 Jan 2017	TM01	Termination of appointment of Vladimir Bakk as a director on 16 January 2017	(1 page)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
15 Jul 2015	TM01	Termination of appointment of Pavel Boyko as a director on 1 July 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300	(7 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
05 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 300	(7 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 300	(7 pages)
14 Apr 2014	CH01	Director's details changed for Mr Pavel Boyko on 1 May 2013	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)

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