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NEWSHAW LIMITED

Company number 02224170

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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)
22 Feb 2018 PSC02 Notification of The Helping Foundation as a person with significant control on 22 February 2018
22 Feb 2018 PSC07 Cessation of Clifford Donald Wing as a person with significant control on 22 February 2018
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 AA Micro company accounts made up to 14 December 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 15 December 2015
14 Apr 2016 TM02 Termination of appointment of Rachel Weis as a secretary on 5 January 2016
14 Apr 2016 TM01 Termination of appointment of Aubrey Weis as a director on 5 January 2016
14 Apr 2016 TM01 Termination of appointment of David Neuwirth as a director on 5 January 2016
14 Apr 2016 AP01 Appointment of Mr Cliff Wing as a director on 5 January 2016
23 Sep 2015 AA Total exemption small company accounts made up to 15 December 2014
17 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 15 December 2013
08 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
12 Sep 2014 AA01 Previous accounting period shortened from 15 December 2013 to 14 December 2013
16 Oct 2013 AD01 Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 16 October 2013
03 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 15 December 2012
17 Apr 2013 MR04 Satisfaction of charge 11 in full
17 Apr 2013 MR04 Satisfaction of charge 13 in full
17 Apr 2013 MR04 Satisfaction of charge 10 in full
17 Apr 2013 MR04 Satisfaction of charge 5 in full
17 Apr 2013 MR04 Satisfaction of charge 12 in full
17 Apr 2013 MR04 Satisfaction of charge 4 in full