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NEW ROAD ADVISORS LIMITED

Company number 07196314

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
12 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
03 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
03 Mar 2016 CONNOT Change of name notice
23 Feb 2016 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 February 2016
19 Feb 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
19 Feb 2016 4.70 Declaration of solvency
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 180
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 180
07 Apr 2014 CH01 Director's details changed for Mr Roger Kevin Moore on 18 March 2014
07 Apr 2014 CH01 Director's details changed for Mr David Glyn Bishop on 18 March 2014
07 Apr 2014 CH01 Director's details changed for Ms Susan Elizabeth Smith on 18 March 2014
27 Mar 2014 TM01 Termination of appointment of Fiona Roberts as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders