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NEWGATE LEISURE UK LTD

Company number 07314271

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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)
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
  • RES15 ‐ Change company name resolution on 2016-11-01
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
  • GBP 100
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
  • GBP 100
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