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NEWDECADE LIMITED

Company number 03477254

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
14 Feb 2019 AP03 Appointment of Mrs Hasmita Rajani as a secretary on 22 December 2018
14 Feb 2019 TM02 Termination of appointment of Jean-Louis Glemot as a secretary on 22 December 2018
07 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
08 Dec 2018 CH03 Secretary's details changed for Jean-Louis Glemot on 8 December 2018
08 Dec 2018 CH01 Director's details changed for Mrs Evelyne Detruche on 8 December 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Dec 2016 AD01 Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 22 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 AD01 Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Mrs Evelyne Detruche as a director
15 May 2014 TM01 Termination of appointment of Christiane Schreyer as a director
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014 CH01 Director's details changed for Mrs Christiane Schreyer on 9 January 2013