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A BRAND NEW WORLD LIMITED

Company number 05994492

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 96.15
27 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 10/11/08; full list of members
21 May 2008 88(2) Ad 17/01/08 gbp si 77@0.01=0.77 gbp ic 95/95.77
21 Jan 2008 363a Return made up to 10/11/07; full list of members
21 Jan 2008 288c Director's particulars changed
27 Nov 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
27 Nov 2007 88(2)R Ad 15/05/07--------- £ si 769@.01=7 £ ic 86/93
27 Nov 2007 88(2)R Ad 02/02/07--------- £ si 563@.01=5 £ ic 81/86
27 Nov 2007 88(2)R Ad 04/04/07--------- £ si 385@.01=3 £ ic 78/81
23 Feb 2007 88(2)R Ad 08/12/06--------- £ si 321@.01=3 £ ic 75/78
23 Feb 2007 88(2)R Ad 10/11/06--------- £ si 7400@.01=74 £ ic 1/75
23 Feb 2007 122 S-div 10/11/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 287 Registered office changed on 28/11/06 from: devonshire house 60 goswell road london EC1M 7AD
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 288a New director appointed