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NEW ENGLAND CURRY LTD

Company number 08156915

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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)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2018 LIQ01 Declaration of solvency
04 Sep 2018 AD01 Registered office address changed from 5 Sandygate Broadlands Road Keighley BD20 6JY to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 4 September 2018
30 Aug 2018 600 Appointment of a voluntary liquidator
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-10
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 PSC01 Notification of Parveen Akhtar Ahmed as a person with significant control on 6 April 2016
26 Mar 2018 PSC01 Notification of Nazir Ahmed as a person with significant control on 6 April 2016
29 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
14 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
01 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,100
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,100
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,100
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 1,100
05 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)