NEW BAY LIMITED

Company number 07461623

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 9 July 2014	(13 pages)
17 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Jul 2013	AD01	Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 8 July 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-03-14 GBP 10	(3 pages)
31 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Accounts made up to 30 November 2011	(2 pages)
11 Jan 2012	AD01	Registered office address changed from The Quay Inn the Quay Wareham Dorset BH20 4LP United Kingdom on 11 January 2012	(2 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Helen Lines as a director on 7 December 2011	(2 pages)
22 Dec 2011	AP01	Appointment of Simon Thomas Crates as a director on 7 December 2011	(3 pages)
19 Nov 2011	AD01	Registered office address changed from Wiinston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 19 November 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 3 January 2011	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Yueming Wu as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Helen Lines as a director	(3 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)