-
-
NEWBASE EUROPE LTD - Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, United Kingdom
Company Information
- Company registration number
- 03901247
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House, 1 Westmead Road
- Westmead Road
- Sutton
- SM1 4LA
- England Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, England UK
Management
- Managing Directors
- NUERNBERG, Joerg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-23
- Dissolved on
- 2022-08-18
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Friedrich Trautwein
- Mr Joerg Nuernberg
- Ms Barbara Brinkmeier
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUBLICITAS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Annual Return
- Due Date: 2019-09-12
- Last Date: 2018-08-29
⚠
-
NEWBASE EUROPE LTD Company Description
- NEWBASE EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 03901247. Its current trading status is "closed". It was registered 1999-12-23. It was previously called PUBLICITAS EUROPE LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 2017-12-31.It can be contacted at Allen House, 1 Westmead Road .
Get NEWBASE EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbase Europe Ltd - Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, United Kingdom
Did you know? kompany provides original and official company documents for NEWBASE EUROPE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03901247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03901247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03901247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
gazette-dissolved-liquidation (2022-08-18) - GAZ2
-
liquidation-compulsory-return-final-meeting (2022-05-18) - WU15
-
liquidation-compulsory-winding-up-progress-report (2022-01-04) - WU07
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-compulsory-winding-up-progress-report (2021-01-04) - WU07
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-compulsory-appointment-liquidator (2019-11-14) - WU04
-
liquidation-compulsory-winding-up-order (2019-10-02) - COCOMP
-
accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-04-05) - AAMD
-
accounts-with-accounts-type-small (2018-02-12) - AA
-
termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-13) - AA
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-04-19) - AP04
-
resolution (2017-05-31) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-30) - PSC09
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
notification-of-a-person-with-significant-control (2017-08-30) - PSC01
-
appoint-person-director-company-with-name-date (2017-10-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
-
termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
-
auditors-resignation-company (2016-01-08) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
miscellaneous (2015-06-16) - MISC
-
miscellaneous (2015-05-26) - MISC
-
auditors-resignation-company (2015-06-10) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
-
termination-director-company-with-name-termination-date (2015-10-22) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
-
appoint-corporate-secretary-company-with-name-date (2014-09-17) - AP04
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
termination-secretary-company-with-name (2014-06-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
-
accounts-with-accounts-type-full (2013-02-12) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
termination-director-company-with-name (2013-11-19) - TM01
-
accounts-with-accounts-type-full (2013-09-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
appoint-person-secretary-company-with-name (2012-07-19) - AP03
-
termination-secretary-company-with-name (2012-07-19) - TM02
-
termination-secretary-company-with-name (2012-01-25) - TM02
-
appoint-person-secretary-company-with-name (2012-01-25) - AP03
-
accounts-with-accounts-type-full (2012-01-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-25) - TM01
-
appoint-person-director-company-with-name (2010-10-25) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-01-16) - 363a
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 288b
-
legacy (2008-12-01) - 288a
-
legacy (2008-01-31) - 288a
-
legacy (2008-02-15) - 363a
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
certificate-change-of-name-company (2008-08-29) - CERTNM
-
legacy (2008-12-01) - 288b
-
memorandum-articles (2008-09-03) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2007
-
memorandum-articles (2007-05-03) - MEM/ARTS
-
legacy (2007-02-05) - 288c
-
legacy (2007-02-05) - 363a
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
memorandum-articles (2007-05-02) - MEM/ARTS
-
certificate-change-of-name-company (2007-04-17) - CERTNM
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 288a
-
accounts-with-accounts-type-group (2006-12-04) - AA
-
legacy (2006-03-03) - 288b
-
legacy (2006-03-03) - 353
-
legacy (2006-03-03) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-02-22) - 363a
-
accounts-with-accounts-type-group (2005-02-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 244
-
legacy (2004-05-07) - 288a
-
legacy (2004-04-21) - 288b
-
legacy (2004-04-21) - 288a
-
legacy (2004-02-03) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-05) - AA
-
legacy (2003-11-27) - 287
-
accounts-with-accounts-type-group (2003-09-28) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 288b
-
legacy (2002-07-17) - 288a
-
legacy (2002-08-08) - 288b
-
legacy (2002-12-31) - 363a
-
legacy (2002-08-08) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 287
-
legacy (2001-03-23) - 288a
-
legacy (2001-03-21) - 288b
-
legacy (2001-12-27) - 288b
-
legacy (2001-12-27) - 363a
-
legacy (2001-08-28) - 288c
-
accounts-with-accounts-type-group (2001-08-15) - AA
-
legacy (2001-04-26) - 353
-
legacy (2001-04-26) - 287
-
legacy (2001-04-12) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-11) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-12-23) - NEWINC
