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S.R. NEWMAN (CONTRACTORS) LIMITED

Company number 01416344

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Sep 2015 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to One Great Cumberland Place Marble Arch London W1H 7LW on 18 September 2015
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
16 Sep 2015 4.70 Declaration of solvency
31 Dec 2014 AA Total exemption small company accounts made up to 17 July 2014
02 Dec 2014 MR04 Satisfaction of charge 6 in full
02 Dec 2014 MR04 Satisfaction of charge 7 in full
02 Dec 2014 MR04 Satisfaction of charge 8 in full
02 Dec 2014 MR04 Satisfaction of charge 9 in full
02 Dec 2014 MR04 Satisfaction of charge 10 in full
02 Dec 2014 MR04 Satisfaction of charge 11 in full
02 Dec 2014 MR04 Satisfaction of charge 5 in full
02 Dec 2014 MR04 Satisfaction of charge 12 in full
01 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 17 July 2014
31 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,500
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,500
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010