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NEWBOOK LIMITED

Company number 08004479

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 CH04 Secretary's details changed for City Secretaries Limited on 10 March 2014
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 10 March 2014
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS02 Withdraw the company strike off application
17 Feb 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Alan Bell as a director
29 Nov 2012 AP01 Appointment of Mr Dennis Raymond Cook as a director
23 Mar 2012 NEWINC Incorporation