NEWBASE EUROPE LTD

Company number 03901247

Date	Type	Description	View / Download
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2022	WU15	Notice of final account prior to dissolution	(16 pages)
04 Jan 2022	WU07	Progress report in a winding up by the court	(13 pages)
04 Jan 2021	WU07	Progress report in a winding up by the court	(12 pages)
14 Nov 2019	WU04	Appointment of a liquidator	(3 pages)
02 Oct 2019	COCOMP	Order of court to wind up	(2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
23 Jan 2019	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Allen House, 1 Westmead Road Westmead Road Sutton SM1 4LA on 23 January 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
12 Jun 2018	TM01	Termination of appointment of Simon Andrew Taylor as a director on 31 May 2018	(1 page)
05 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(12 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
22 Jan 2018	TM02	Termination of appointment of Faegre Baker Daniels Llp as a secretary on 31 December 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from 60 Buckingham Palace Road London SW1W 0AH England to 10 Greycoat Place London SW1P 1SB on 8 November 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Joerg Nuernberg as a director on 26 October 2017	(2 pages)
30 Aug 2017	PSC01	Notification of Barbara Brinkmeier as a person with significant control on 28 December 2016	(2 pages)
30 Aug 2017	PSC01	Notification of Joerg Nuernberg as a person with significant control on 28 December 2016	(2 pages)
30 Aug 2017	PSC01	Notification of Friedrich Trautwein as a person with significant control on 28 December 2016	(2 pages)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	(3 pages)
19 Apr 2017	AP04	Appointment of Faegre Baker Daniels Llp as a secretary on 27 January 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
13 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Sep 2016	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 15 September 2016	(1 page)

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