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NEWGROWTH LIMITED

Company number 02734851

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
18 Mar 2015 AD01 Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015
19 Feb 2015 TM01 Termination of appointment of Stephen Sands Cook as a director on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Trevor Brown as a director on 12 February 2015
19 Feb 2015 TM02 Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015
19 Feb 2015 TM01 Termination of appointment of Stephen Sands Cook as a director on 12 February 2015
19 Feb 2015 AP03 Appointment of Mr Trevor Brown as a secretary on 12 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
28 May 2014 AP03 Appointment of Mr Stephen Sands Cook as a secretary
27 May 2014 AP01 Appointment of Mr Stephen Sands Cook as a director
27 May 2014 TM01 Termination of appointment of Stuart Dootson as a director
27 May 2014 TM02 Termination of appointment of Stuart Dootson as a secretary
31 Dec 2013 TM01 Termination of appointment of Christopher Knott as a director
31 Dec 2013 TM02 Termination of appointment of Christopher Knott as a secretary
31 Dec 2013 AP03 Appointment of Mr Stuart Dootson as a secretary
31 Dec 2013 AP01 Appointment of Mr Stuart John Dootson as a director
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
16 Jul 2013 AD02 Register inspection address has been changed
15 Jul 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Stuart Dootson as a director