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NEWLED ENERGY SOLUTIONS LIMITED

Company number 07045469

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
05 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA United Kingdom on 7 June 2013
26 Feb 2013 TM01 Termination of appointment of Lee Rose as a director
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 4
17 Jul 2012 AP01 Appointment of Mr Lee Anthony Rose as a director
17 Jul 2012 TM01 Termination of appointment of Hendrikus Van Doorn as a director
04 Jul 2012 CERTNM Company name changed de energy solutions LTD\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 AD01 Registered office address changed from Hutton Business Park Bentley Moor Lane Carcroft Doncaster South Yorkshire DN6 7BD England on 21 February 2011
21 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted