NEW ACCESSORIES GROUP LIMITED

Company number 05539724

Date	Type	Description	View / Download
21 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
22 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 24 Conduit Place London W2 1EP on 22 March 2016	(2 pages)
21 Mar 2016	4.20	Statement of affairs with form 4.19	(8 pages)
21 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-08	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 133,931	(5 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 133,931	(3 pages)
22 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(4 pages)
22 Apr 2014	CH03	Secretary's details changed for Mrs Jenny Kniese on 8 April 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Marc Dick Kniese on 8 April 2014	(2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
11 Oct 2013	AD01	Registered office address changed from 126 Flat 4 Melrose Avenue Cricklewood London NW2 4JX on 11 October 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR England on 25 July 2013	(1 page)
05 Jun 2013	CH01	Director's details changed for Mr Marc Dick Kniese on 5 June 2013	(2 pages)
20 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AD01	Registered office address changed from the Old Barn Ledger Farm Forest Green Road Fifield Berkshire SL6 2NR on 11 April 2013	(1 page)

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