- Company Overview for NEWDECADE LIMITED (03477254)
- Filing history for NEWDECADE LIMITED (03477254)
- People for NEWDECADE LIMITED (03477254)
- More for NEWDECADE LIMITED (03477254)
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
|
|
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
|
|
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
|
|
06 Jan 2014 | CH01 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 |