- Company Overview for NEW COMPANY NAME LIMITED (06402580)
- Filing history for NEW COMPANY NAME LIMITED (06402580)
- People for NEW COMPANY NAME LIMITED (06402580)
- More for NEW COMPANY NAME LIMITED (06402580)
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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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
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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
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23 May 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |