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NEW FANS LTD

Company number 11289135

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2022 PSC04 Change of details for Mr Harry Woodford as a person with significant control on 31 August 2021
23 Feb 2022 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 15 Museum Street Colchester CO1 1BE on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Harry Woodford on 31 August 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
31 Aug 2021 PSC01 Notification of Harry Woodford as a person with significant control on 31 August 2021
31 Aug 2021 PSC07 Cessation of Mark Venner as a person with significant control on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Mark Venner as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Harry Woodford as a director on 31 August 2021
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 PSC07 Cessation of Abbye-Gail Welsh as a person with significant control on 8 July 2020
23 Jul 2020 PSC01 Notification of Mark Venner as a person with significant control on 8 July 2020
23 Jul 2020 PSC07 Cessation of Louis Steven Nicoll as a person with significant control on 8 July 2020
23 Jul 2020 TM01 Termination of appointment of Louis Steven Nicoll as a director on 8 July 2020
23 Jul 2020 AP01 Appointment of Mr Mark Venner as a director on 8 July 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 PSC01 Notification of Louis Nicoll as a person with significant control on 28 April 2020
29 Apr 2020 TM01 Termination of appointment of Abbye-Gail Welsh as a director on 28 April 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28