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NEW ERA PUBS LTD

Company number 09339923

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Jan 2022	AD01	Registered office address changed from The Halton Castle 86 Mill Lane West Derby Liverpool L12 7JD England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 January 2022	View PDF Registered office address changed from The Halton Castle 86 Mill Lane West Derby Liverpool L12 7JD England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 30 December 2018	View PDF Micro company accounts made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2019	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from The Rocket 2 Bowring Park Road Liverpool L14 3PA to The Halton Castle 86 Mill Lane West Derby Liverpool L12 7JD on 14 June 2016	View PDF Registered office address changed from The Rocket 2 Bowring Park Road Liverpool L14 3PA to The Halton Castle 86 Mill Lane West Derby Liverpool L12 7JD on 14 June 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NEW ERA PUBS LTD

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