NEWRHO SOFTWARE LIMITED

112 Morden Road 112 Morden Road, SW19 3BP
StatusDISSOLVED
Company No.02705593
CategoryPrivate Limited Company
Incorporated10 Apr 1992
Age32 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution28 Sep 2021
Years2 years, 8 months, 3 days

SUMMARY

NEWRHO SOFTWARE LIMITED is an dissolved private limited company with number 02705593. It was incorporated 32 years, 1 month, 21 days ago, on 10 April 1992 and it was dissolved 2 years, 8 months, 3 days ago, on 28 September 2021. The company address is 112 Morden Road 112 Morden Road, SW19 3BP.



Company Fillings

Gazette dissolved voluntary

Date: 28 Sep 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Jul 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jul 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 17 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change account reference date company previous shortened

Date: 12 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2020-10-31

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Confirmation statement with no updates

Date: 30 Apr 2021

Action Date: 10 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-10

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Accounts with accounts type micro entity

Date: 17 Nov 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 10 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-10

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Accounts with accounts type micro entity

Date: 12 Aug 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Accounts with accounts type micro entity

Date: 24 Sep 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 23 Apr 2018

Action Date: 10 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-10

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Accounts with accounts type micro entity

Date: 15 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 24 Apr 2017

Action Date: 10 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-10

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Accounts with accounts type micro entity

Date: 16 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 06 May 2016

Action Date: 10 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-10

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Accounts with accounts type micro entity

Date: 11 Aug 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 08 May 2015

Action Date: 10 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-10

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Accounts with accounts type total exemption small

Date: 06 Oct 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 09 May 2014

Action Date: 10 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-10

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Accounts with accounts type total exemption small

Date: 04 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 10 May 2013

Action Date: 10 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-10

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Accounts with accounts type total exemption small

Date: 22 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 10 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-10

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Annual return company with made up date full list shareholders

Date: 16 Jun 2011

Action Date: 10 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-10

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Accounts with accounts type total exemption small

Date: 24 May 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Accounts with accounts type total exemption small

Date: 22 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 10 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-10

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Terence Newman

Change date: 2010-01-01

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Carolyn June Rhodes

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Accounts with accounts type total exemption small

Date: 25 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 20 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 16 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 17 Dec 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 17 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/07; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 19 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/06; full list of members

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Accounts with accounts type total exemption full

Date: 06 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 21 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 23 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 02 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA

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Legacy

Date: 14 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 03 Feb 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 12 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 10 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/02; full list of members

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Accounts with accounts type total exemption full

Date: 02 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 31 Aug 2001

Category: Address

Type: 287

Description: Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE

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Legacy

Date: 19 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/01; full list of members

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Accounts with accounts type full

Date: 17 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 18 Apr 2000

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/00; full list of members

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Accounts with accounts type full

Date: 16 Feb 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 15 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/99; full list of members

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Accounts with accounts type full

Date: 11 Feb 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 18 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/98; full list of members

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Accounts with accounts type full

Date: 03 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 16 Apr 1997

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/97; no change of members

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Accounts with accounts type full

Date: 05 Mar 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 15 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/96; no change of members

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Accounts with accounts type full

Date: 04 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 09 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/95; full list of members

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Accounts with accounts type small

Date: 18 Nov 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 10 Jun 1994

Category: Annual-return

Type: 363x

Description: Return made up to 10/04/94; full list of members

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Accounts with accounts type small

Date: 04 Oct 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 05 Apr 1993

Category: Annual-return

Type: 363x

Description: Return made up to 10/04/93; full list of members

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Legacy

Date: 01 May 1992

Category: Address

Type: 287

Description: Registered office changed on 01/05/92 from: 22 melrose road pinner middlesex HA5 5RA

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Legacy

Date: 01 May 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 24 Apr 1992

Category: Address

Type: 287

Description: Registered office changed on 24/04/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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Legacy

Date: 24 Apr 1992

Category: Officers

Type: 288

Description: Secretary resigned;new director appointed

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Legacy

Date: 24 Apr 1992

Category: Officers

Type: 288

Description: New secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 10 Apr 1992

Category: Incorporation

Type: NEWINC

Documents


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