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NEW WORLD BARNSLEY LIMITED

Company number 05543634

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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)
20 Dec 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
14 Jul 2017 PSC02 Notification of Carillion Capital Projects Limited as a person with significant control on 6 April 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
06 Aug 2015 TM02 Termination of appointment of Gordon Cutler as a secretary on 17 November 2014
06 Aug 2015 TM01 Termination of appointment of Gordon Cutler as a director on 17 November 2014
04 Aug 2015 AD01 Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 4 August 2015
05 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 23 August 2014
Statement of capital on 2014-09-05
  • GBP 100
18 Sep 2013 AR01 Annual return made up to 23 August 2013
Statement of capital on 2013-09-18
  • GBP 100
25 Jun 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AA Full accounts made up to 31 December 2010
17 Oct 2011 AP01 Appointment of Mr Lee James Mills as a director
09 Sep 2011 AR01 Annual return made up to 23 August 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Jeremy Baker as a director
02 Oct 2009 363a Return made up to 23/08/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008