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NEW ROAD (CLIFTON) LIMITED

Company number 07414281

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
23 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
28 Apr 2016 AD01 Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 28 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
25 Sep 2015 AP01 Appointment of Mrs Cheryl Patricia Tomline as a director on 19 June 2015
25 Sep 2015 AP01 Appointment of Mrs Jennifer Claire Ridley as a director on 19 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,000
10 Nov 2010 AP01 Appointment of Mr Richard John Daniels as a director
10 Nov 2010 AP01 Appointment of Jacqueline Doris Daniels as a director
10 Nov 2010 AP01 Appointment of Richard Jack Daniels as a director
25 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)