NEW QUARTER (POOLE) LTD

Company number 09734056

Date	Type	Description	View / Download
24 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2019	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 1 December 2019	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
07 Feb 2019	PSC07	Cessation of Esrg Group Limited as a person with significant control on 7 February 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Neil Stuart Grinnall as a person with significant control on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of David Garfield Evans as a director on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Jonathan Rehbein as a director on 31 October 2018	(1 page)
07 Feb 2019	TM01	Termination of appointment of Neil Stuart Grinnall as a director on 7 February 2019	(1 page)
12 Dec 2018	CH04	Secretary's details changed for Heelan Associates Ltd on 12 December 2018	(1 page)
12 Dec 2018	CH01	Director's details changed for Mr Derek Peter Gowans on 12 December 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
03 Oct 2018	AD01	Registered office address changed from Unit 1 Byngs Business Park Soake Road Denmead Hampshire PO7 6QX to 8 the Briars Waterlooville Hampshire PO7 7YH on 3 October 2018	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(8 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
15 Jul 2016	AP04	Appointment of Heelan Associates Ltd as a secretary on 5 February 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Jonathan Rehbein as a director on 22 February 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Stuart Stobie as a director on 22 February 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr David Garfield Evans as a director on 22 February 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN United Kingdom to Unit 1 Byngs Business Park Soake Road Denmead Hampshire PO7 6QX on 7 July 2016	(2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 100	(4 pages)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP 2	(36 pages)