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NEW END REY LTD

Company number 08653298

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
26 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Sep 2018 PSC07 Cessation of Vedat Kurban as a person with significant control on 26 September 2018
26 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2017 PSC01 Notification of Vedat Kurban as a person with significant control on 28 July 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 100
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 PSC04 Change of details for Mr Vedat Kurban as a person with significant control on 28 July 2017
28 Jul 2017 PSC07 Cessation of Reyhan Boyran Kurban as a person with significant control on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Reyan Boyraz Kurban as a director on 28 July 2017
13 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 100
29 Aug 2013 AP01 Appointment of Mr Vedat Kurban as a director
29 Aug 2013 AP01 Appointment of Mrs Reyan Boyraz Kurban as a director
16 Aug 2013 TM01 Termination of appointment of Osker Heiman as a director
16 Aug 2013 NEWINC Incorporation