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NEW AGE CONSTRUCTIONS LTD

Company number 11802404

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AD01	Registered office address changed from 24 Leagrave Rd Luton LU4 8HZ England to 14 Stuart Street Luton LU1 2SL on 2 September 2020	View PDF Registered office address changed from 24 Leagrave Rd Luton LU4 8HZ England to 14 Stuart Street Luton LU1 2SL on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Shabaz Akbar Khan as a person with significant control on 1 January 2020	View PDF Notification of Shabaz Akbar Khan as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of Muhammad Ashaq as a person with significant control on 1 January 2020	View PDF Cessation of Muhammad Ashaq as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Shabaz Akbar Khan as a director on 1 January 2020	View PDF Appointment of Mr Shabaz Akbar Khan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Shabaz Khan as a director on 9 June 2020	View PDF Termination of appointment of Shabaz Khan as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Jahangir Khan as a director on 27 August 2020	View PDF Termination of appointment of Jahangir Khan as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Muhammad Ashaq as a director on 9 June 2020	View PDF Termination of appointment of Muhammad Ashaq as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Shabaz Khan as a director on 9 June 2020	View PDF Appointment of Mr Shabaz Khan as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Jahangir Khan as a person with significant control on 30 May 2019	View PDF Cessation of Jahangir Khan as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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