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NEW E GROUP (UK) LTD

Company number 09655867

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
12 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
03 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Oct 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
11 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Jun 2017 PSC01 Notification of Sarju Shantilal Majithia as a person with significant control on 6 April 2016
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 100
31 May 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 SH10 Particulars of variation of rights attached to shares
18 May 2017 AP01 Appointment of Mr Adrianus Ludovicus Johanna Maria Verhappen as a director on 18 May 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
02 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 1
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted