- Company Overview for NYFIL & CO. (00545041)
- Filing history for NYFIL & CO. (00545041)
- People for NYFIL & CO. (00545041)
- Charges for NYFIL & CO. (00545041)
- More for NYFIL & CO. (00545041)
| 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) |
|---|---|---|---|
| 25 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 14 Jun 2023 | AD01 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 | |
| 28 Feb 2023 | AD01 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 26 Apr 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 05 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 14 Jan 2021 | PSC01 | Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
| 23 Sep 2019 | CH01 | Director's details changed for Mr Solomon Grussgott on 19 September 2019 | |
| 23 Sep 2019 | CH01 | Director's details changed for Mr Robert Grussgott on 19 September 2019 | |
| 23 Sep 2019 | CH03 | Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 | |
| 23 Sep 2019 | PSC04 | Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 | |
| 23 Sep 2019 | PSC04 | Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with no updates | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 23 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 12 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 12 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 08 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 03 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 02 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders |