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NEWGRANGE TRADING LTD

Company number 08535144

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
26 Feb 2016 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to Crossweys 28-30 High Street Guildford GU1 3EL on 26 February 2016
05 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Nov 2015 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
17 Nov 2015 AD02 Register inspection address has been changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
16 Nov 2015 TM01 Termination of appointment of Ben Jay Warman as a director on 12 November 2015
16 Nov 2015 AP01 Appointment of Mr Anthony Pierre O'boyle as a director on 12 November 2015
16 Nov 2015 AD01 Registered office address changed from 21 Ashfield Shotley Bridge Consett County Durham DH8 0RF to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 16 November 2015
11 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
09 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Dec 2014 AD01 Registered office address changed from Maple House High Street Potters Bar EN6 5BS to 21 Ashfield Shotley Bridge Consett County Durham DH8 0RF on 9 December 2014
26 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
08 Sep 2014 AP01 Appointment of Mr Ben Jay Warman as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Shane Donald Joseph Kochan as a director on 8 September 2014
24 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
22 May 2013 AD02 Register inspection address has been changed from 10 Butsfield Lane Consett County Durham DH8 9EN England
22 May 2013 AD03 Register(s) moved to registered inspection location
21 May 2013 AD02 Register inspection address has been changed
17 May 2013 NEWINC Incorporation