New Entertainments Ltd

About

Registered Number: 07938581

Date of Incorporation: 07/02/2012 (12 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 21/05/2019 (4 years and 11 months ago)

Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

New Entertainments Ltd was established in 2012, it's status is listed as "Dissolved". The current directors of this business are Primary Secretary Services Ltd, Brinkmann, Axel Johannes, Froehlich, Carmen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRINKMANN, Axel Johannes	18 June 2012	12 December 2012	1
FROEHLICH, Carmen	07 February 2012	18 June 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
PRIMARY SECRETARY SERVICES LTD	07 February 2012	10 December 2016	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	21 May 2019
GAZ1 - First notification of strike-off action in London Gazette	05 March 2019
TM02 - Termination of appointment of secretary	19 December 2018
AA - Annual Accounts	26 September 2018
CS01 - N/A	16 December 2017
AA - Annual Accounts	27 September 2017
CS01 - N/A	28 December 2016
AP04 - Appointment of corporate secretary	15 December 2016
TM02 - Termination of appointment of secretary	15 December 2016
AD01 - Change of registered office address	15 December 2016
AA - Annual Accounts	15 September 2016
AR01 - Annual Return	14 December 2015
AA - Annual Accounts	12 May 2015
AR01 - Annual Return	15 December 2014
AA - Annual Accounts	07 August 2014
AR01 - Annual Return	16 December 2013
AA01 - Change of accounting reference date	09 October 2013
AA - Annual Accounts	09 October 2013
AR01 - Annual Return	20 December 2012
TM01 - Termination of appointment of director	20 December 2012
AP01 - Appointment of director	20 December 2012
AR01 - Annual Return	13 December 2012
AP01 - Appointment of director	13 December 2012
CH04 - Change of particulars for corporate secretary	13 December 2012
TM01 - Termination of appointment of director	13 December 2012
AD01 - Change of registered office address	06 December 2012
AD01 - Change of registered office address	29 November 2012
AD01 - Change of registered office address	28 November 2012
AR01 - Annual Return	19 October 2012
AP01 - Appointment of director	18 June 2012
TM01 - Termination of appointment of director	18 June 2012
NEWINC - New incorporation documents	07 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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