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THE NEW BACK ROOM LIMITED

Company number 08256644

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Accounts Capital Charges

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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)
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Feb 2015	AD01	Registered office address changed from Manton House Estate Manton Marlborough Wiltshire SN8 1PN to 81 Station Road Marlow Bucks SL7 1NS on 27 February 2015	View PDF Registered office address changed from Manton House Estate Manton Marlborough Wiltshire SN8 1PN to 81 Station Road Marlow Bucks SL7 1NS on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 - link opens in a new window - 1 page (1 page)
17 Feb 2015	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)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AP01	Appointment of Mr Howard Duncan Spooner as a director	View PDF Appointment of Mr Howard Duncan Spooner as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	TM01	Termination of appointment of David Mc Cormick as a director	View PDF Termination of appointment of David Mc Cormick as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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