Companies House does not verify the accuracy of the information filed

Advanced company search

NEWCO 1 LIMITED

Company number 03026833

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AD01	Registered office address changed from 85 London Road Reading RG1 5BY on 11 January 2012	View PDF Registered office address changed from 85 London Road Reading RG1 5BY on 11 January 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	CERTNM	Company name changed panthergas direct LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-02	View PDF Company name changed panthergas direct LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	CH01	Director's details changed for Jennifer Margaret Rand on 19 March 2010	View PDF Director's details changed for Jennifer Margaret Rand on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Judith Elvy as a director	View PDF Termination of appointment of Judith Elvy as a director - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Colin Terrell Elvy on 19 March 2010	View PDF Director's details changed for Colin Terrell Elvy on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363s	Return made up to 19/03/08; no change of members	View PDF Return made up to 19/03/08; no change of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?