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NEW COMPANY NAME LIMITED

Company number 06402580

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2017 DS01 Application to strike the company off the register
16 May 2017 CH01 Director's details changed for Mr Neil Sharp on 16 May 2017
16 May 2017 CH01 Director's details changed for Mrs Fiona Sharp on 16 May 2017
03 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mr Neil Sharp on 1 November 2016
02 Nov 2016 CH01 Director's details changed for Mrs Fiona Sharp on 1 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 60
24 Jul 2015 AD01 Registered office address changed from Fleet Street Nelson Lancashire BB9 7YQ to Fleet Street Garage Fleet Street Nelson Lancashire BB9 7YQ on 24 July 2015
06 Jun 2015 CERTNM Company name changed fleet street garage LIMITED\certificate issued on 06/06/15
  • CONNOT ‐ Change of name notice
23 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-01
30 Apr 2015 CH01 Director's details changed for Mr Neil Sharp on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Neil Sharp as a director on 1 April 2015
29 Apr 2015 AP01 Appointment of Mrs Fiona Sharp as a director on 1 April 2015
27 Apr 2015 AP01 Appointment of Mr Neil Sharp as a director on 1 April 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 TM02 Termination of appointment of Alan Sharp as a secretary on 6 February 2015
03 Mar 2015 TM01 Termination of appointment of Alan Sharp as a director on 6 February 2015
05 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 60
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 60
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders