NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED

Company number 07146643

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2018	SH19	Statement of capital on 19 April 2018 GBP 400	(8 pages)
03 Apr 2018	SH20	Statement by Directors	(1 page)
03 Apr 2018	CAP-SS	Solvency Statement dated 20/03/18	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
06 Dec 2017	DS02	Withdraw the company strike off application	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(7 pages)
14 Nov 2016	TM01	Termination of appointment of Jago Thomas Beaufort Lee as a director on 30 September 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 119,743	(8 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 119,743	(7 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 119,742	(6 pages)
10 Mar 2015	CH01	Director's details changed for Jago Thomas Beaufort Lee on 20 December 2014	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr James Richard Baker on 23 May 2014	(2 pages)
24 Sep 2014	AD01	Registered office address changed from 3Rd Floor 22 Bloomsbury Street London WC1B 3QJ to 73-75 Mortimer Street Mortimer Street London W1W 7SQ on 24 September 2014	(1 page)