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NEW STREET MILLS LIMITED

Company number 09740684

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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)
13 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2019 AD01 Registered office address changed from 29 Cross Green Lane Leeds LS9 8LJ England to C/O Rsm Restructuring Advisory Llp Central Square Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 August 2019
15 Aug 2019 LIQ01 Declaration of solvency
15 Aug 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
17 May 2019 MR04 Satisfaction of charge 097406840001 in full
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Oct 2018 AD01 Registered office address changed from 27 York Place Leeds West Yorkshire LS1 2EY United Kingdom to 29 Cross Green Lane Leeds LS9 8LJ on 18 October 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with no updates
01 Nov 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Nov 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 MR01 Registration of charge 097406840001, created on 23 December 2015
19 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-19
  • GBP 1,001