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NEW BRITISH INVESTMENTS LIMITED

Company number 04189850

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 2
28 Jun 2010 AA Total exemption small company accounts made up to 28 September 2009
18 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr James Stuart Friedlander on 29 March 2010
18 May 2010 CH01 Director's details changed for Joseph Marffy on 29 March 2010
18 May 2010 CH01 Director's details changed for Richard William Small on 29 March 2010
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Apr 2009 288c Director's Change of Particulars / james friedlander / 22/04/2009 / Nationality was: british, now: american; Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 20 porchester gardens, no. 2, now: porchester court 12 porchester gardens,; Post Town was: london, now: london W2 4DF; Country was: , now: england
22 Apr 2009 363a Return made up to 29/03/09; full list of members
30 Jul 2008 363s Return made up to 29/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2008 287 Registered office changed on 22/07/2008 from 8 baker street london W1U 3LL
10 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
24 Apr 2007 363s Return made up to 29/03/07; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 29/03/06; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
26 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 288c Director's particulars changed
27 Apr 2005 363s Return made up to 29/03/05; full list of members
27 Apr 2005 363(288) Director's particulars changed