NEWBROAD ONE: Filings

  • Overview

    Company NameNEWBROAD ONE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06348153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWBROAD ONE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Termination of appointment of David Allan Pearlman as a director on Jun 29, 2015

    1 pagesTM01

    Director's details changed for Mr David Alan Pearlman on Apr 17, 2015

    2 pagesCH01

    Secretary's details changed for Gulam Mohamed Patel on Apr 17, 2015

    1 pagesCH03

    Director's details changed for Gulam Mohamed Patel on Apr 17, 2015

    2 pagesCH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sadiq Shubber Shubber as a director

    1 pagesTM01

    Termination of appointment of Alaa Ghani as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Alaa Husam Ghani as a director

    2 pagesAP01

    Appointment of Sadiq Shubber Shubber as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    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