- Company Overview for NEWBURN RELIABLE LTD (09594912)
- Filing history for NEWBURN RELIABLE LTD (09594912)
- People for NEWBURN RELIABLE LTD (09594912)
- More for NEWBURN RELIABLE LTD (09594912)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2018 | DS01 | Application to strike the company off the register | |
12 Apr 2018 | TM01 | Termination of appointment of Stuart Bell as a director on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Stuart Bell as a director on 20 February 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from 49 Portland Place Northampton NN1 4DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018 | |
09 Mar 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
09 Mar 2018 | PSC07 | Cessation of Stuart Bell as a person with significant control on 20 February 2018 | |
22 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
05 Feb 2018 | PSC01 | Notification of Stuart Bell as a person with significant control on 7 November 2017 | |
05 Feb 2018 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Portland Place Northampton NN1 4DH on 5 February 2018 | |
05 Feb 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 7 November 2017 | |
05 Feb 2018 | AP01 | Appointment of Mr Stuart Bell as a director on 7 November 2017 | |
05 Feb 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 7 November 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
01 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Ionut-Cristian Ivascu as a director on 5 April 2017 | |
01 Jun 2017 | AD01 | Registered office address changed from 4 Northern Road Aylesbury HP19 9QU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 1 June 2017 | |
27 Jan 2017 | AA | Micro company accounts made up to 31 May 2016 | |
15 Dec 2016 | AD01 | Registered office address changed from 5 Agnes Gardens Dagenham RM8 3BS United Kingdom to 4 Northern Road Aylesbury HP19 9QU on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Ionut-Cristian Ivascu as a director on 8 December 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Karolis Kormilcevas as a director on 8 December 2016 | |
27 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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09 May 2016 | TM01 | Termination of appointment of John Trainer as a director on 29 April 2016 |