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NEWBROAD ONE

Company number 06348153

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2015 DS01 Application to strike the company off the register
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jun 2015 TM01 Termination of appointment of David Allan Pearlman as a director on 29 June 2015
24 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Gulam Mohamed Patel on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Gulam Mohamed Patel on 17 April 2015
22 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
26 Jun 2013 AA Full accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Sadiq Shubber Shubber as a director
29 Aug 2012 TM01 Termination of appointment of Alaa Ghani as a director
23 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Alaa Husam Ghani as a director
11 Aug 2011 AP01 Appointment of Sadiq Shubber Shubber as a director
01 Jul 2011 AA Full accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
21 Sep 2009 363a Return made up to 20/08/09; full list of members