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NEW BUSINESS INTERIORS & FURNITURE LTD

Company number 06469574

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 CH03 Secretary's details changed for Miss Karen Elaine Wakes on 11 January 2012
01 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 100
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 75
28 Nov 2011 AP03 Appointment of Miss Karen Elaine Wakes as a secretary
28 Nov 2011 TM02 Termination of appointment of Lauriane Kerwood as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 CERTNM Company name changed new business interiors (furniture) LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AD01 Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF on 14 July 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 TM01 Termination of appointment of Lauriane Kerwood as a director
26 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Feb 2009 288c Director's change of particulars / matthew kerwood / 11/01/2009
23 Feb 2009 363a Return made up to 10/01/09; full list of members
16 Sep 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009