co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
Filings

NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED: Filings

    • Overview

    Company NameNEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07146643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 19, 2018

    • Capital: GBP 400
    		8 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Jago Thomas Beaufort Lee as a director on Sep 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 119,743
    		SH01

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 119,743
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 119,742
    		SH01

    Director's details changed for Jago Thomas Beaufort Lee on Dec 20, 2014

    		2 pagesCH01

    Director's details changed for Mr James Richard Baker on May 23, 2014

    		2 pagesCH01

    Registered office address changed from 3Rd Floor 22 Bloomsbury Street London WC1B 3QJ to 73-75 Mortimer Street Mortimer Street London W1W 7SQ on Sep 24, 2014

    		1 pagesAD01
    23Next

    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