NEW START VENTURES LIMITED: Filings

  • Overview

    Company NameNEW START VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05073203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW START VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to 30 Finsbury Square London EC2P 2YU on Feb 21, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Nov 27, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 24, 2018

    • Capital: GBP 793,193
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Termination of appointment of Mark Gallacher as a director on Jan 10, 2018

    1 pagesTM01

    Appointment of Mr Simon David Pinnell as a director on Jan 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 750,000
    SH01

    Appointment of Mr Mark Gallacher as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Richard John Blumberger as a director on Jan 31, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

    1 pagesAD03

    Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

    1 pagesAD02

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on May 05, 2015

    1 pagesAD01

    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