NEWCO 001 LIMITED

11320482
3 FRY'S WALK SHEPTON MALLET SOMERSET BA4 5WT

Documents

Documents
Date Category Description Pages
21 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 officers Appointment of director (Mr Angus James Mcdowell) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Alexander Fergus Taylor-Gregg) 1 Buy now
23 Jan 2019 resolution Resolution 3 Buy now
22 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 mortgage Registration of a charge 23 Buy now
11 Jan 2019 officers Termination of appointment of director (Jake Tapsell) 1 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2019 accounts Annual Accounts 2 Buy now
14 Nov 2018 mortgage Registration of a charge 27 Buy now
07 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 resolution Resolution 21 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 officers Appointment of director (Mr Jake Tapsell) 2 Buy now
25 Sep 2018 resolution Resolution 3 Buy now
02 May 2018 resolution Resolution 3 Buy now
01 May 2018 resolution Resolution 3 Buy now
25 Apr 2018 officers Appointment of director (Mr Abid Hamid) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Deepak Jalan) 1 Buy now
20 Apr 2018 incorporation Incorporation Company 11 Buy now