NEW ERA OVERSEAS LIMITED


Registered number: 05849953
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> NEW ERA OVERSEAS LIMITED

Name: NEW ERA OVERSEAS LIMITED
NEW ERA OVERSEAS LTD
Address: 17 HARDWIDGE STREET, LONDON, SE1 3SY
Incorporation Date: 2006-06-19

Company status: Dissolved


Company Documents

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