- Company Overview for NEWBROAD ONE (06348153)
- Filing history for NEWBROAD ONE (06348153)
- People for NEWBROAD ONE (06348153)
- More for NEWBROAD ONE (06348153)
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) |
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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
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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
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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 |