NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 AM23 Notice of move from Administration to Dissolution
07 Jul 2017 AM10 Administrator's progress report
19 Jun 2017 AM10 Administrator's progress report
19 Jun 2017 AM19 Notice of extension of period of Administration
16 Jan 2017 2.24B Administrator's progress report to 6 December 2016
17 Oct 2016 MR04 Satisfaction of charge 6 in full
23 Aug 2016 2.16B Statement of affairs with form 2.14B
01 Aug 2016 F2.18 Notice of deemed approval of proposals
13 Jul 2016 2.17B Statement of administrator's proposal
05 Jul 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
05 Jul 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW
25 Jun 2016 AD01 Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016
23 Jun 2016 2.12B Appointment of an administrator
31 May 2016 MR01 Registration of charge 043680180046, created on 24 May 2016
23 May 2016 AA Group of companies' accounts made up to 31 January 2015
03 May 2016 MR01 Registration of charge 043680180045, created on 27 April 2016
22 Apr 2016 MR01 Registration of charge 043680180044, created on 1 April 2016
19 Apr 2016 MR04 Satisfaction of charge 043680180028 in full
19 Apr 2016 MR04 Satisfaction of charge 043680180026 in full
19 Apr 2016 MR04 Satisfaction of charge 043680180027 in full
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,462.67
12 Feb 2016 MA Memorandum and Articles of Association
20 Jan 2016 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
15 Dec 2015 MR01 Registration of charge 043680180042, created on 9 December 2015