NEWCO 2 LIMITED

Company number 06427573

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
30 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
22 Nov 2016	AD02	Register inspection address has been changed from 13 Craven Street London WC2N 5PB United Kingdom to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA	(1 page)
08 Nov 2016	AD01	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Patricia Mary Brown as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Patricia Mary Brown as a secretary on 7 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr John Patrick Mcconville as a director on 7 November 2016	(2 pages)
08 Nov 2016	AP03	Appointment of Ms Alison Ware as a secretary on 7 November 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	(1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(6 pages)
11 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(6 pages)
02 Oct 2014	CH01	Director's details changed for Dr Philip Joseph Brown on 2 October 2014	(2 pages)
02 Oct 2014	CH03	Secretary's details changed for Mrs Patricia Mary Brown on 2 October 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mrs Patricia Mary Brown on 2 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	(2 pages)