Chester
CH4 8JW
Wales
Secretary Name | Mr Phillip Daniel Clarke |
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Status | Closed |
Appointed | 01 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Hough Green Chester CH4 8JW Wales |
Website | www.new-approaches.co.uk/Pages/default.aspx |
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Telephone | 01344 762381 |
Telephone region | Bracknell |
Registered Address | 61 Hough Green Chester CH4 8JW Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Handbridge Park |
Built Up Area | Chester |
1 at £1 | Mrs Georgina Clarke 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 February 2016 | Application to strike the company off the register (3 pages) |
1 February 2016 | Application to strike the company off the register (3 pages) |
30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 September 2015 | Secretary's details changed for Mr Phillip Daniel Clarke on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 21 Ellis Road Crowthorne Berkshire RG45 6PS to 61 Hough Green Chester CH4 8JW on 29 September 2015 (1 page) |
29 September 2015 | Secretary's details changed for Mr Phillip Daniel Clarke on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 21 Ellis Road Crowthorne Berkshire RG45 6PS to 61 Hough Green Chester CH4 8JW on 29 September 2015 (1 page) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Company name changed new approaches LTD\certificate issued on 10/06/13
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10 June 2013 | Company name changed new approaches LTD\certificate issued on 10/06/13
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10 June 2013 | Change of name notice (2 pages) |
10 June 2013 | Change of name notice (2 pages) |
12 February 2013 | Secretary's details changed for Mr Philip Clarke on 12 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Mr Philip Clarke on 12 February 2013 (2 pages) |
14 January 2013 | Secretary's details changed for Mr Philip Clarke on 13 January 2013 (1 page) |
14 January 2013 | Secretary's details changed for Mr Philip Clarke on 13 January 2013 (1 page) |
13 January 2013 | Director's details changed for Mrs Georgina Clarke on 13 January 2013 (2 pages) |
13 January 2013 | Registered office address changed from Albany House 414 Shute End Wokingham Berkshire RG40 1BJ England on 13 January 2013 (1 page) |
13 January 2013 | Director's details changed for Mrs Georgina Clarke on 13 January 2013 (2 pages) |
13 January 2013 | Registered office address changed from Albany House 414 Shute End Wokingham Berkshire RG40 1BJ England on 13 January 2013 (1 page) |
7 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 October 2010 | Director's details changed for Mrs Georgina Clarke on 1 September 2010 (2 pages) |
14 October 2010 | Registered office address changed from 10 Radical Ride Finchampstead Wokingham Berkshire RG40 4UH on 14 October 2010 (1 page) |
14 October 2010 | Director's details changed for Mrs Georgina Clarke on 1 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Registered office address changed from 10 Radical Ride Finchampstead Wokingham Berkshire RG40 4UH on 14 October 2010 (1 page) |
14 October 2010 | Director's details changed for Mrs Georgina Clarke on 1 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
6 October 2008 | Registered office changed on 06/10/2008 from winton house winton square basingstoke hampshire RG21 8EN uk (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from winton house winton square basingstoke hampshire RG21 8EN uk (1 page) |
1 September 2008 | Incorporation (16 pages) |
1 September 2008 | Incorporation (16 pages) |