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New4Old

Documents

Total Documents56
Total Pages301

Filing History

20 February 2024Final Gazette dissolved via voluntary strike-off
16 January 2024Voluntary strike-off action has been suspended
5 December 2023First Gazette notice for voluntary strike-off
28 November 2023First Gazette notice for compulsory strike-off
22 November 2023Application to strike the company off the register
11 October 2022Termination of appointment of Elizabeth Naomi Shuttleworth as a secretary on 27 September 2022
11 October 2022Termination of appointment of Elizabeth Naomi Shuttleworth as a director on 27 September 2022
11 October 2022Confirmation statement made on 3 October 2022 with no updates
11 October 2022Termination of appointment of Jeffrey Alan Bradley as a director on 27 September 2022
11 October 2022Register inspection address has been changed from 40 Leicester Road Shepshed Leicestershire LE12 9DQ England to 5 Pasture Lane Sutton Bonington Loughborough LE12 5PQ
11 October 2022Appointment of Mrs Claire Joan Starbuck as a secretary on 27 September 2022
5 September 2022Total exemption full accounts made up to 31 December 2021
6 October 2021Confirmation statement made on 3 October 2021 with no updates
21 September 2021Total exemption full accounts made up to 31 December 2020
26 October 2020Total exemption full accounts made up to 31 December 2019
3 October 2020Confirmation statement made on 3 October 2020 with no updates
5 May 2020Registered office address changed from 4 Belton Road West Extension Loughborough LE11 5XH England to Ripley Elim Pentecostal Church Booth Street Ripley DE5 3DN on 5 May 2020
14 January 2020Termination of appointment of Benjamin Alan Brown as a director on 13 January 2020
17 December 2019Appointment of Reverend Benjamin Alan Brown as a director on 12 December 2019
5 October 2019Termination of appointment of John Barrie Orson as a director on 16 August 2019
5 October 2019Confirmation statement made on 3 October 2019 with no updates
29 August 2019Total exemption full accounts made up to 31 December 2018
11 October 2018Confirmation statement made on 3 October 2018 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
7 October 2017Confirmation statement made on 3 October 2017 with no updates
7 October 2017Confirmation statement made on 3 October 2017 with no updates
16 August 2017Registered office address changed from 4 Belton Road West Extension Loughborough Leicestershire LE11 5HX to 4 Belton Road West Extension Loughborough LE11 5XH on 16 August 2017
16 August 2017Registered office address changed from 4 Belton Road West Extension Loughborough Leicestershire LE11 5HX to 4 Belton Road West Extension Loughborough LE11 5XH on 16 August 2017
27 July 2017Micro company accounts made up to 31 December 2016
27 July 2017Micro company accounts made up to 31 December 2016
22 June 2017Statement of company's objects
22 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 June 2017Statement of company's objects
18 October 2016Register inspection address has been changed to 40 Leicester Road Shepshed Leicestershire LE12 9DQ
18 October 2016Register inspection address has been changed to 40 Leicester Road Shepshed Leicestershire LE12 9DQ
16 October 2016Confirmation statement made on 3 October 2016 with updates
16 October 2016Confirmation statement made on 3 October 2016 with updates
12 September 2016Appointment of Bethany May Smith as a director on 10 August 2016
12 September 2016Appointment of Claire Joan Starbuck as a director on 10 August 2016
12 September 2016Appointment of Elizabeth Naomi Shuttleworth as a director on 10 August 2016
12 September 2016Appointment of Reverend David Holmes as a director on 10 August 2016
12 September 2016Appointment of Elizabeth Naomi Shuttleworth as a director on 10 August 2016
12 September 2016Appointment of Claire Joan Starbuck as a director on 10 August 2016
12 September 2016Appointment of Jeffrey Alan Bradley as a director on 10 August 2016
12 September 2016Appointment of Bethany May Smith as a director on 10 August 2016
12 September 2016Appointment of Jeffrey Alan Bradley as a director on 10 August 2016
12 September 2016Appointment of John Barrie Orson as a director on 10 August 2016
12 September 2016Appointment of Reverend David Holmes as a director on 10 August 2016
12 September 2016Appointment of John Barrie Orson as a director on 10 August 2016
5 September 2016Micro company accounts made up to 31 December 2015
5 September 2016Micro company accounts made up to 31 December 2015
20 July 2016Previous accounting period shortened from 31 October 2016 to 31 December 2015
20 July 2016Previous accounting period shortened from 31 October 2016 to 31 December 2015
4 October 2015Incorporation
4 October 2015Incorporation
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