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NEWFRONTIERS EUROPE LIMITED

Company number 06157400

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • GBP 1
11 Nov 2013 SH20 Statement by directors
11 Nov 2013 CAP-SS Solvency statement dated 28/10/13
11 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2013 AA Total exemption small company accounts made up to 8 July 2013
30 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 8 July 2013
30 Oct 2013 AD01 Registered office address changed from Merlin House Brunel Road Theale Berkshire RG7 4AB on 30 October 2013
25 Jun 2013 AP01 Appointment of Peter Thomas Mohan as a director
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Merlin House, Commerce Park Brunel Road, Theale Reading Berkshire RG7 4AB England on 1 March 2011
18 Oct 2010 AD01 Registered office address changed from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 18 October 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Patrick Michael Teunissen on 22 March 2010
15 Dec 2009 TM02 Termination of appointment of Frederik Nagtegaal as a secretary
15 Dec 2009 TM01 Termination of appointment of Frederik Nagtegaal as a director
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008