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NEW AGENDA (CONSTRUCTION) LIMITED

Company number 05947834

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
14 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jun 2017 CH03 Secretary's details changed for Sharon Paula Fulbrook on 15 May 2017
01 Feb 2017 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to Hardy House Northbridge Road Berkhamsted Herts HP4 1EF on 1 February 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
18 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
15 Dec 2015 AD01 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 15 December 2015
11 Dec 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
08 May 2014 AA Total exemption full accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders