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NEWBORN (SERVICES) LIMITED

Company number 07446258

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2015 DS01 Application to strike the company off the register
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
25 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Raymond Brown as a director
19 Dec 2012 TM01 Termination of appointment of Wendy Brown as a director
10 May 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
22 Nov 2010 NEWINC Incorporation