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NEWGEN POWER LIMITED

Company number 05081354

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 100
30 Jan 2018 CAP-SS Solvency Statement dated 18/01/18
30 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 120,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 120,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Jul 2013 CH01 Director's details changed for Mr Anthony Brimble on 3 July 2013
03 Jul 2013 CH03 Secretary's details changed for Mr Anthony Brimble on 3 July 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders