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Company number 06237106

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
29 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 1,000
29 Jul 2010 CH04 Secretary's details changed for Ganz Einfach Ltd on 3 May 2010
27 Jul 2010 AP04 Appointment of Company Secretary (Europe) Ltd as a secretary
27 Jul 2010 AP01 Appointment of Mr Heiko Schroter as a director
27 Jul 2010 TM02 Termination of appointment of Ganz Einfach Ltd as a secretary
27 Jul 2010 TM01 Termination of appointment of Dexter Bowrin as a director
13 Jul 2010 AD01 Registered office address changed from Kingston House 21 Albany Street Hull Humberside HU3 1PJ on 13 July 2010
28 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 287 Registered office changed on 22/05/2009 from kingston house 21 albany street hull humberside HU3 1PJ united kingdom
22 May 2009 287 Registered office changed on 22/05/2009 from kingston house 46 albany street hull humberside HU3 1PJ
22 May 2009 363a Return made up to 03/05/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from kingston house 48 peel street hull HU3 1QR united kingdom
11 Feb 2009 AA Accounts made up to 31 May 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from 46 peel street hull HU3 1QR
09 Sep 2008 363a Return made up to 03/05/08; full list of members
09 Sep 2008 288a Director appointed dexter bowrin
09 Sep 2008 288b Appointment Terminated Director benjamin schwenk
03 May 2007 NEWINC Incorporation