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NEWRAY (LONDON) LIMITED

Company number 00456304

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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)
17 Jul 2017 MR04 Satisfaction of charge 6 in full
17 Jul 2017 MR04 Satisfaction of charge 4 in full
17 Jul 2017 MR04 Satisfaction of charge 5 in full
17 Jul 2017 MR04 Satisfaction of charge 3 in full
17 Jul 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 TM01 Termination of appointment of Paula Weiler as a director on 23 February 2017
23 Feb 2017 TM02 Termination of appointment of Paula Weiler as a secretary on 23 February 2017
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
12 Oct 2015 MR04 Satisfaction of charge 13 in full
12 Oct 2015 MR04 Satisfaction of charge 15 in full
16 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,000
06 Nov 2013 AA Accounts for a small company made up to 31 December 2012
12 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders