- Company Overview for NEWGATE LEISURE UK LTD (07314271)
- Filing history for NEWGATE LEISURE UK LTD (07314271)
- People for NEWGATE LEISURE UK LTD (07314271)
- More for NEWGATE LEISURE UK LTD (07314271)
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) |
---|---|---|---|
21 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2021 | DS01 | Application to strike the company off the register | |
03 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Dec 2020 | AA01 | Current accounting period shortened from 31 December 2019 to 30 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
16 Sep 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Apr 2019 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019 | |
19 Feb 2019 | CH04 | Secretary's details changed for United Secretaries Ltd on 8 January 2019 | |
19 Feb 2019 | CH01 | Director's details changed for Mr. Alex Smotlak on 18 February 2019 | |
28 Nov 2018 | AD01 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
01 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
02 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
30 Jul 2014 | AR01 | Annual return made up to 14 July 2014 with full list of shareholders | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |