co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW SPHERE OPTICAL LIMITED
Filings

NEW SPHERE OPTICAL LIMITED: Filings

    • Overview

    Company NameNEW SPHERE OPTICAL LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00969602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW SPHERE OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 12/09/2016
    		RES13

    Accounts for a dormant company made up to Jan 11, 2016

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    		RES15

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2016

    • Capital: GBP 101
    		3 pagesSH01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 11, 2015

    		4 pagesAA

    Accounts for a dormant company made up to Jan 11, 2014

    		4 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Andrew Paul Lang as a director on Jun 30, 2014

    		2 pagesAP01

    Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

    		1 pagesTM01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Anthony Philip James Crossland on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Caroline Jane Sellers on Sep 01, 2013

    		2 pagesCH03

    Termination of appointment of Stephen Humes as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 11, 2013

    		4 pagesAA

    Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 03, 2012

    		1 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jan 11, 2012

    		4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Stephen Humes as a director

    		2 pagesAP01

    Termination of appointment of Martyn Hulme as a director

    		1 pagesTM01

    Termination of appointment of Martyn Wates as a director

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0