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NEW INFORMATION LIMITED

Company number 03036343

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 AP01 Appointment of Mrs Kristan Lynne Martin as a director on 28 April 2021
29 Apr 2021 TM01 Termination of appointment of Christopher Keith Le Pelley as a director on 28 April 2021
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
03 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr Christopher Keith Le Pelley as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Martin Roy Priest as a director on 1 October 2019
13 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
02 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
24 Jul 2017 PSC04 Change of details for Mr Martin Roy Priest as a person with significant control on 24 July 2017
24 Jul 2017 PSC01 Notification of Christopher Keith Le Pelley as a person with significant control on 6 April 2016
09 May 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2014 AD01 Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1