Chesterfield
Missouri
63005
United States
Director Name | John Golitz |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 291 Otis Road Barrington Hills Illinois 60010 United States |
Director Name | Charles Zaegel |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 New Change London EC4M 9AF |
Secretary Name | Charles Zaegel |
---|---|
Nationality | American |
Status | Closed |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 New Change London EC4M 9AF |
Registered Address | 1 New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Newground Resources Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£121,746 |
Cash | £3,367 |
Current Liabilities | £136,271 |
Latest Accounts | 28 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 December |
18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 28 December 2017 (2 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
3 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
3 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2016 | Full accounts made up to 31 December 2014 (11 pages) |
21 April 2016 | Full accounts made up to 31 December 2014 (11 pages) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
11 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
11 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
26 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
4 July 2014 | Auditor's resignation (1 page) |
4 July 2014 | Auditor's resignation (1 page) |
19 February 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
19 February 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Director's details changed for John Golitz on 15 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Kevin Blair on 15 December 2011 (2 pages) |
16 December 2011 | Director's details changed for John Golitz on 15 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Charles Zaegel on 15 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Kevin Blair on 15 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Director's details changed for Charles Zaegel on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Charles Zaegel on 15 December 2011 (1 page) |
15 December 2011 | Secretary's details changed for Charles Zaegel on 15 December 2011 (1 page) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
5 May 2011 | Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 110 Cannon Street London EC4N 6AR on 5 May 2011 (2 pages) |
17 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (22 pages) |
17 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (22 pages) |
18 January 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
18 January 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
15 September 2009 | Incorporation (18 pages) |
15 September 2009 | Incorporation (18 pages) |