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NEWGATE TRUSTEES LIMITED

Company number 08302450

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
15 Jul 2019 PSC01 Notification of James Hearn as a person with significant control on 8 July 2019
15 Jul 2019 PSC07 Cessation of Mark Darby as a person with significant control on 8 July 2019
15 Jul 2019 TM01 Termination of appointment of Mark Darby as a director on 8 July 2019
29 Nov 2018 AP01 Appointment of Mr James Hearn as a director on 29 November 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
08 Sep 2017 CH01 Director's details changed for Mr Mark Darby on 8 September 2017
08 Sep 2017 PSC04 Change of details for Mr Mark Darby as a person with significant control on 8 September 2017
07 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Sep 2016 AD01 Registered office address changed from Pinnacle House 2 Rectory Road Benfleet Essex SS7 2nd to 277a London Road Hadleigh Benfleet SS7 2BN on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Pauline Frost as a secretary on 15 September 2016
29 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted