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NEWCO 1 LIMITED

Company number 03026833

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
07 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
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
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
24 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
15 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from 85 London Road Reading RG1 5BY on 11 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
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
13 Jun 2011 CONNOT Change of name notice
10 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Jennifer Margaret Rand on 19 March 2010
28 May 2010 CH01 Director's details changed for Colin Terrell Elvy on 19 March 2010
28 May 2010 TM01 Termination of appointment of Judith Elvy as a director
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 May 2009 363a Return made up to 19/03/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Jun 2008 363s Return made up to 19/03/08; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
18 Apr 2007 363s Return made up to 19/03/07; full list of members