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AMP NEWBORN LIMITED

Company number 05791398

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
30 May 2010 CH01 Director's details changed for Annette Christine Penny on 20 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 24/04/09; full list of members
18 May 2009 288b Appointment Terminated Secretary cannon secretaries LIMITED
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363a Return made up to 24/04/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363a Return made up to 24/04/07; full list of members
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
24 Apr 2006 NEWINC Incorporation