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NEW BUSINESS HATCHERY LIMITED

Company number 08053977

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 2 May 2016 no member list
02 Mar 2016 AA Full accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 2 May 2015 no member list
21 Jan 2015 AR01 Annual return made up to 2 May 2014 no member list
21 Jan 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / sylvia patricia holland- sharples
15 Oct 2014 TM01 Termination of appointment of Michael James Hawke as a director on 1 August 2013
15 Oct 2014 TM02 Termination of appointment of Michael James Hawke as a secretary on 1 August 2013
15 Oct 2014 TM01 Termination of appointment of Michael James Hawke as a director on 1 August 2013
29 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
02 May 2013 AR01 Annual return made up to 2 May 2013 no member list
04 Dec 2012 MEM/ARTS Memorandum and Articles of Association
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 CC04 Statement of company's objects
11 Jun 2012 TM01 Termination of appointment of Laura Sharples as a director
11 Jun 2012 TM01 Termination of appointment of Doreen Sharples as a director
11 Jun 2012 TM01 Termination of appointment of James Cullen as a director
02 May 2012 NEWINC Incorporation
  • ANNOTATION Clarification directors date of birth on the IN01 was removed from the public register on 21/01/2015 as it was factually inaccurate or was derived from something factually inaccurate