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NEWFOUNDLAND ROAD LIMITED

Company number 03602133

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016 CH01 Director's details changed for Ms Hannah Katherine Searson Hatherell on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr Thomas Michael Silvey on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr Michael Corbett Hatherell on 8 April 2016
13 Feb 2016 AA Accounts for a small company made up to 30 June 2015
05 Jan 2016 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
23 Oct 2015 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
27 Jan 2015 AA Accounts for a small company made up to 30 June 2014
17 Sep 2014 AP01 Appointment of Mr Michael Corbett Hatherell as a director on 26 March 2014
17 Sep 2014 AP01 Appointment of Mr Richard Elliot Silvey as a director on 26 March 2014
17 Sep 2014 AP01 Appointment of Mr Leigh George Chadwick as a director on 26 March 2014
02 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 May 2014 AP01 Appointment of Ms Hannah Katherine Searson Hatherell as a director
13 Feb 2014 AA Accounts for a small company made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Thomas Michael Silvey on 7 April 2013
13 Dec 2012 AA Accounts for a small company made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 30 June 2010