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NEWCO 6 LIMITED

Company number 04471294

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
30 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-16
30 May 2013 CONNOT Change of name notice
14 May 2013 DS02 Withdraw the company strike off application
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
28 Feb 2013 AP01 Appointment of Mr Richard James Kenyon as a director on 28 February 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Joseph Anthony Pedley as a director on 15 October 2012
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 99.98
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AD01 Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 20 December 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Ramasamy Chockalingam on 22 June 2010
23 Jun 2010 CH01 Director's details changed for Richard Howard Doyle on 22 June 2010
23 Jun 2010 CH01 Director's details changed for Joseph Anthony Pedley on 22 June 2010
23 Jun 2010 CH03 Secretary's details changed for Mr Richard James Kenyon on 22 June 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 22/06/08; full list of members