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NEWABLE DEVELOPMENTS LIMITED

Company number 02470056

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
04 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Steven Carl Wright as a director on 8 November 2019
12 Dec 2019 TM01 Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019
20 Aug 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
20 Feb 2019 MR04 Satisfaction of charge 9 in full
21 Aug 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
14 Nov 2017 AP01 Appointment of Mr Steven Carl Wright as a director on 14 November 2017
04 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 PSC05 Change of details for Greater London Enterprise Investments Limited as a person with significant control on 7 October 2016
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017
24 Apr 2017 AD01 Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016 AD01 Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
07 Sep 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
17 Jun 2016 AP03 Appointment of Mr Michael Hofman as a secretary on 31 May 2016
17 Jun 2016 TM02 Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016