NEW WORLD FORESTRY LIMITED

Company number 07618094

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 150,100	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Philip Victor Laurance Everhard as a director on 11 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150,100	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Dec 2013	CERTNM	Company name changed new world carbon LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
24 Dec 2013	CONNOT	Change of name notice	(1 page)
15 Aug 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 150,100	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Everhard as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Mark Hutchins as a director	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 150,100.00	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 20/12/2012	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 22/06/2012	(2 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 110,100.00	(4 pages)
06 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AD01	Registered office address changed from Suite 151 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 18 June 2012	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 90,100.00	(4 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 28/03/2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Stephen Frederick Everhard on 20 March 2012	(3 pages)
23 Mar 2012	CH01	Director's details changed for Phil Everhard on 20 March 2012	(3 pages)
09 Feb 2012	TM02	Termination of appointment of James Browne as a secretary	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 February 2012	(2 pages)