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NEWBUILD (SOUTH WEST) LIMITED

Company number 04920091

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 102
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 02/10/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 02/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 363a Return made up to 02/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 02/10/05; full list of members
05 Sep 2005 88(2)R Ad 19/08/05--------- £ si 2@1=2 £ ic 100/102
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 123 £ nc 100/102 19/08/05
20 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Oct 2004 363s Return made up to 02/10/04; full list of members
05 Nov 2003 88(2)R Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed