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NEWGRAND (SOUTHERN) LIMITED

Company number 09051391

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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)
15 Feb 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	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)
06 Jul 2017	PSC01	Notification of Mark Hyatt as a person with significant control on 6 April 2016	View PDF Notification of Mark Hyatt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mr Todd Fraser Hyatt as a director on 22 May 2017	View PDF Appointment of Mr Todd Fraser Hyatt as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Mark Hyatt as a director on 22 May 2017	View PDF Termination of appointment of Mark Hyatt as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2016	MR01	Registration of charge 090513910002, created on 4 October 2016	View PDF Registration of charge 090513910002, created on 4 October 2016 - link opens in a new window - 41 pages (41 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	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)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	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)
21 Apr 2015	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015	View PDF Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	MR01	Registration of charge 090513910001, created on 23 March 2015 ANNOTATION Other his document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090513910001, created on 23 March 2015 ANNOTATION Other his document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 44 pages (44 pages)
26 Jan 2015	AP01	Appointment of Mr Mark Hyatt as a director on 26 January 2015	View PDF Appointment of Mr Mark Hyatt as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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NEWGRAND (SOUTHERN) LIMITED

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