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NEWCROSS CONSTRUCTION LIMITED

Company number 08299203

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Micro company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
03 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
11 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
22 Jan 2013 AD01 Registered office address changed from 48 Norfolk Road Barnet, Hertfordshire, EN5 5LU United Kingdom on 22 January 2013
17 Dec 2012 TM01 Termination of appointment of Kiran Vyas as a director
17 Dec 2012 TM01 Termination of appointment of Sheena Patel as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 3
04 Dec 2012 AP01 Appointment of Mr Constantin Gheorghiu as a director
04 Dec 2012 AP01 Appointment of Mr Kiran Vyas as a director
04 Dec 2012 AP01 Appointment of Mrs Sheena Patel as a director
19 Nov 2012 TM01 Termination of appointment of Ela Shah as a director
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted