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NEWAR (2012) LIMITED

Company number 01785889

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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 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2014 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 22 July 2014
18 Jul 2014 4.70 Declaration of solvency
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-10
07 Feb 2014 TM01 Termination of appointment of Jeffrey Riley as a director
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100,000
05 Jul 2013 MR04 Satisfaction of charge 5 in full
05 Jul 2013 MR04 Satisfaction of charge 6 in full
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Christopher John Thompson on 15 October 2011
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Christopher John Thompson on 15 October 2009
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Oct 2008 363a Return made up to 16/10/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 363a Return made up to 16/10/07; full list of members