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FORM NEW CO LTD

Company number 08103926

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	TM01	Termination of appointment of Jeremy Michael Bennett as a director on 28 May 2020	View PDF Termination of appointment of Jeremy Michael Bennett as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Tahir Sheikh as a director on 28 May 2020	View PDF Appointment of Mr Tahir Sheikh as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC01	Notification of Tahir Sheikh as a person with significant control on 28 May 2020	View PDF Notification of Tahir Sheikh as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Jeremy Michael Bennett as a person with significant control on 28 May 2020	View PDF Cessation of Jeremy Michael Bennett as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AD01	Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to Flat 2 8 Cambalt Road London SW15 6EW on 28 May 2020	View PDF Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to Flat 2 8 Cambalt Road London SW15 6EW on 28 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	PSC01	Notification of Jeremy Michael Bennett as a person with significant control on 20 May 2020	View PDF Notification of Jeremy Michael Bennett as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Jeremy Michael Bennett as a director on 20 May 2020	View PDF Appointment of Mr Jeremy Michael Bennett as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Howard Graham as a director on 20 May 2020	View PDF Termination of appointment of Howard Graham as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Lismore Road Sheffield S8 9JD on 20 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Lismore Road Sheffield S8 9JD on 20 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	CH01	Director's details changed for Howard Graham on 15 November 2016	View PDF Director's details changed for Howard Graham on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2015 - link opens in a new window - 1 page (1 page)

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