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NEWMARKET INVESTMENTS PLC

Company number 00118752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
26 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
15 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
02 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2013 2.24B Administrator's progress report to 30 July 2013
30 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Feb 2013 2.24B Administrator's progress report to 20 February 2013
29 Nov 2012 2.16B Statement of affairs with form 2.14B
27 Sep 2012 2.23B Result of meeting of creditors
11 Sep 2012 2.17B Statement of administrator's proposal
31 Aug 2012 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY on 31 August 2012
30 Aug 2012 2.12B Appointment of an administrator
04 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 AR01 Annual return made up to 2 October 2011 with bulk list of shareholders
Statement of capital on 2012-01-20
  • GBP 13,189,091
12 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
31 Mar 2011 AA Group of companies' accounts made up to 31 March 2009
29 Dec 2010 AR01 Annual return made up to 2 October 2010 with bulk list of shareholders
02 Dec 2010 AR01 Annual return made up to 2 October 2009
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16