Name: |
NEW ERA OVERSEAS LIMITED
NEW ERA OVERSEAS LTD |
Address: | 17 HARDWIDGE STREET, LONDON, SE1 3SY |
Incorporation Date: | 2006-06-19 |
date | name | form type |
2022-02-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-05-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-06-21 | CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES | CS01 |
2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-01-08 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GANKERSEER | TM02 |
2020-01-09 | SECRETARY APPOINTED MS CHRISTINA BLANEY | AP03 |
2020-07-08 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | CS01 |
2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-07-08 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | CS01 |
2018-07-03 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | CS01 |
2018-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-12-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-07-07 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GRIST TAYLOR | PSC01 |
2016-06-30 | 19/06/16 FULL LIST | AR01 |
2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-23 | 19/06/15 FULL LIST | AR01 |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-06-24 | 19/06/14 FULL LIST | AR01 |
2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-21 | 19/06/13 FULL LIST | AR01 |
2012-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MORALEE / 19/06/2012 | CH01 |
2012-07-04 | 19/06/12 FULL LIST | AR01 |
2012-07-04 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GANKERSEER / 19/06/2012 | CH03 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROMVULCAN HOUSE RESTMOR WAYHACKBRIDGEWALLINGTONSURREYSM6 7AHUNITED KINGDOM | AD01 |
2012-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM15 HARDWIDGE STREETLONDONSE1 3SYUNITED KINGDOM | AD01 |
2012-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GRIST TAYLOR / 19/06/2012 | CH01 |
2011-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM3 STATION PARADE, LONDON ROADSEVENOAKSKENTTN13 1DL | AD01 |
2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-27 | 19/06/11 FULL LIST | AR01 |
2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-06-21 | 19/06/10 FULL LIST | AR01 |
2010-06-21 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GANKERSEER / 01/10/2009 | CH03 |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS GRIST TAYLOR / 01/10/2009 | CH01 |
2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-07-14 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORALEE / 19/05/2009 | 288c |
2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-08-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-08-06 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
2008-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-05 | APPOINTMENT TERMINATED SECRETARY JAMIE MORALEE | 288b |
2008-08-05 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GANKERSEER | 288a |
2008-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROMVULCAN HOUSERESTMOR WAYWALLINGTONSURREYSM6 7AH | 287 |
2008-02-06 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
2007-12-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-12-19 | AD 10/12/07---------£ SI 39999@1=39999£ IC 40000/79999 | 88(2)R |
2007-07-30 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:85 HIGH STREETWELLINGKENTDA16 1TY | 287 |
2006-07-03 | DIRECTOR RESIGNED | 288b |
2006-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-07-03 | SECRETARY RESIGNED | 288b |
2006-07-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-07-03 | NEW DIRECTOR APPOINTED | 288a |
2006-11-22 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | 225 |
Last update: 2022-05-02 13:46:52