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NEWDENE CONSULTING LIMITED

Company number 04437933

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
27 Nov 2019 AA Micro company accounts made up to 31 August 2019
25 Oct 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 TM02 Termination of appointment of Sheridan Hayter as a secretary on 1 July 2015
09 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Andrew John Hayter on 1 October 2012
10 May 2013 CH03 Secretary's details changed for Mrs Sheridan Hayter on 1 October 2012
29 Oct 2012 AD01 Registered office address changed from Halls Corner School Lane Cookham Berkshire SL6 9QJ Uk on 29 October 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011