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NEWSTREET VENTURES LIMITED

Company number 05529835

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 100
24 Sep 2010 SH10 Particulars of variation of rights attached to shares
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 288c Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
12 Aug 2009 288c Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
10 Aug 2009 363a Return made up to 08/08/09; full list of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
08 Aug 2008 363a Return made up to 08/08/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 08/08/07; full list of members
17 Aug 2006 363a Return made up to 08/08/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
29 Dec 2005 288c Secretary's particulars changed
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH
12 Sep 2005 287 Registered office changed on 12/09/05 from: 38 wigmore street london W1U 2HA