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NEWMARKET THAI SPA LIMITED

Company number 05272377

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
23 Nov 2009 CH01 Director's details changed for Sangdao Jackson on 20 November 2009
23 Nov 2009 CH04 Secretary's details changed for Devonports on 23 November 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 28/10/08; full list of members
25 Nov 2008 288c Secretary's Change of Particulars / devonports / 22/09/2008 / HouseName/Number was: , now: cumberland house; Street was: 457 southchurch road, now: 24-28 baxter avenue; Post Town was: southend on sea, now: southend-on-sea; Region was: essex, now: ; Post Code was: SS1 2PH, now: SS2 6HZ; Country was: , now: united kingdom
18 Sep 2008 287 Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363s Return made up to 28/10/07; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jan 2007 363s Return made up to 28/10/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Dec 2005 363s Return made up to 28/10/05; full list of members
13 Dec 2005 288c Secretary's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG
30 Nov 2004 88(2)R Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation