NEW SKYE (UK) LIMITED

Company number 06936361

Date	Type	Description	View / Download
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Oct 2019	AD01	Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 23 October 2019	(2 pages)
22 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-10	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
20 Feb 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
04 Feb 2019	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Nicholas John Bland as a director on 1 February 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 1 February 2019	(2 pages)
10 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
19 Jan 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
07 May 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)