- Company Overview for NEW BALLERINO (CHERTSEY) LIMITED (10925281)
- Filing history for NEW BALLERINO (CHERTSEY) LIMITED (10925281)
- People for NEW BALLERINO (CHERTSEY) LIMITED (10925281)
- More for NEW BALLERINO (CHERTSEY) LIMITED (10925281)
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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15 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
09 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
13 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Steven New as a director on 30 November 2018 | |
30 Nov 2018 | PSC07 | Cessation of Elizabeth New as a person with significant control on 30 November 2018 | |
30 Nov 2018 | PSC07 | Cessation of Steven New as a person with significant control on 30 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Elizabeth New as a director on 29 November 2018 | |
30 Nov 2018 | PSC02 | Notification of Vail Williams Llp as a person with significant control on 30 November 2018 | |
30 Nov 2018 | AP01 | Appointment of Mr Matthew Heath Samuel-Camps as a director on 30 November 2018 | |
30 Nov 2018 | AP01 | Appointment of Mr Kevin Michael Cook as a director on 30 November 2018 | |
30 Nov 2018 | AD01 | Registered office address changed from 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD England to 550 Thames Valley Park Drive Reading Berkshire RG6 1PT on 30 November 2018 | |
30 Nov 2018 | AA01 | Previous accounting period extended from 31 August 2018 to 30 November 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
03 Oct 2017 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | PSC01 | Notification of Steven New as a person with significant control on 1 October 2017 | |
02 Oct 2017 | PSC01 | Notification of Elizabeth New as a person with significant control on 1 October 2017 | |
02 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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02 Oct 2017 | AP01 | Appointment of Mr Steven New as a director on 1 October 2017 | |
02 Oct 2017 | AP01 | Appointment of Mrs Elizabeth New as a director on 1 October 2017 | |
02 Oct 2017 | PSC07 | Cessation of Darren Symes as a person with significant control on 1 October 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 244 Blind Lane Flackwell Heath High Wycombe HP10 9LD on 2 October 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Darren Symes as a director on 1 October 2017 |