NEWILTON CONSORTIUM LIMITED

Company number 01415012

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(2 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 100	(5 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
02 Aug 2010	AP03	Appointment of Mr Brian James Hallett as a secretary	(1 page)
31 Jan 2010	TM02	Termination of appointment of Karen Clark as a secretary	(1 page)
31 Jan 2010	TM02	Termination of appointment of Karen Clark as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
27 May 2009	288c	Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	(1 page)
08 Feb 2009	353	Location of register of members	(1 page)
23 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
12 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
05 Nov 2007	AA	Accounts made up to 31 December 2006	(9 pages)
31 Jan 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
06 Jul 2006	AA	Accounts made up to 31 December 2005	(9 pages)
12 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
05 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
08 Dec 2003	363a	Return made up to 05/12/03; full list of members	(3 pages)

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