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NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED

Company number 05838645

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
24 Apr 2014 AA Full accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 64,834.68
26 Mar 2013 AA Full accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
25 Jun 2012 AUD Auditor's resignation
28 Feb 2012 AA Full accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
15 Feb 2011 TM02 Termination of appointment of Ofelia Burton as a secretary
31 Jan 2011 AP03 Appointment of Mr Quentin Victor Scorgie as a secretary
26 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 June 2011
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Ronald James Carlier as a director
09 Apr 2010 AP02 Appointment of Ronald James Carlier as a director
07 Apr 2010 TM01 Termination of appointment of Ronald Carlier as a director
24 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
22 Jun 2009 363a Return made up to 06/06/09; full list of members
22 Jun 2009 288c Secretary's change of particulars / ofelia burton / 15/08/2008
22 Jun 2009 353 Location of register of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from floors 3 & 4 17 bentinck street london W1U 2ES
16 May 2009 288a Director appointed jonathan robert aisbitt
14 May 2009 AA Group of companies' accounts made up to 31 December 2008