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NEWBASE SOLUTIONS LIMITED

Company number 09042592

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
25 Sep 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
22 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
01 Oct 2014 AP01 Appointment of Mr Paul Beecroft as a director on 24 September 2014
01 Oct 2014 AP01 Appointment of Mr David Martin Mullins as a director on 24 September 2014
30 Sep 2014 TM01 Termination of appointment of Barbara Kahan as a director on 25 September 2014
29 Sep 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 40 Nunwick Way Newcastle upon Tyne NE7 7GB on 29 September 2014
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1