- Company Overview for NEW E GROUP (UK) LTD (09655867)
- Filing history for NEW E GROUP (UK) LTD (09655867)
- People for NEW E GROUP (UK) LTD (09655867)
- More for NEW E GROUP (UK) LTD (09655867)
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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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
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31 May 2017 | SH08 | Change of share class name or designation | |
30 May 2017 | RESOLUTIONS |
Resolutions
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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
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25 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-25
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