NEWNET GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 10362193 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2016 |
| Age | 7 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 8 months, 9 days |
SUMMARY
NEWNET GROUP LIMITED is an dissolved private limited company with number 10362193. It was incorporated 7 years, 9 months, 6 days ago, on 07 September 2016 and it was dissolved 1 year, 8 months, 9 days ago, on 04 October 2022. The company address is C/O Gateley Legal Ship Canal House C/O Gateley Legal Ship Canal House, Manchester, M2 4WU, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 29 Mar 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brookfield Interactive Systems Limited
Termination date: 2022-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hanson
Termination date: 2022-03-29
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-29
Officer name: Mr William Ramsay
Documents
Accounts with accounts type dormant
Date: 19 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type dormant
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate director company with change date
Date: 24 Jan 2020
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Brookfield Interactive Systems Limited
Change date: 2019-08-20
Documents
Accounts with accounts type dormant
Date: 06 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Darren Christian Mercer
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY United Kingdom
New address: C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU
Change date: 2019-08-20
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Edward O'connor
Termination date: 2018-05-21
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-18
Officer name: Mark Hanson
Documents
Accounts with accounts type dormant
Date: 02 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 19 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Christian Mercer
Appointment date: 2018-01-10
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Edward O'connor
Appointment date: 2018-01-10
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Notification of a person with significant control
Date: 22 Sep 2017
Action Date: 07 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookfield Interactive (Asia) Limited
Notification date: 2016-09-07
Documents
Withdrawal of a person with significant control statement
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-22
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Philip James Lawrence Owen
Documents
Appoint corporate director company with name date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Brookfield Interactive Systems Limited
Appointment date: 2017-02-28
Documents
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