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NEWBURY HOUSE NOMINEES LIMITED

Company number 04822197

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from 13 Manor Road Chigwell Essex IG7 5PF United Kingdom on 15 September 2010
15 Sep 2010 AD01 Registered office address changed from Newbury House 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 15 September 2010
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 05/07/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 05/07/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 05/07/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
25 Jul 2006 363a Return made up to 05/07/06; full list of members