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NEWTON CHINNECK LIMITED

Company number 02497895

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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)
10 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AD01	Registered office address changed from 2 Pelham Road Clavering Saffron Walden CB11 4PQ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 June 2023	View PDF Registered office address changed from 2 Pelham Road Clavering Saffron Walden CB11 4PQ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	TM01	Termination of appointment of Claire Patricia Pniok as a director on 11 April 2023	View PDF Termination of appointment of Claire Patricia Pniok as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM02	Termination of appointment of Claire Patricia Pniok as a secretary on 11 April 2023	View PDF Termination of appointment of Claire Patricia Pniok as a secretary on 11 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CH01	Director's details changed for Ms Claire Patricia Pniok on 30 December 2022	View PDF Director's details changed for Ms Claire Patricia Pniok on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH03	Secretary's details changed for Mrs Claire Patricia Pniok on 30 December 2022	View PDF Secretary's details changed for Mrs Claire Patricia Pniok on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Malcolm Crawford Hamlyn as a director on 21 December 2022	View PDF Termination of appointment of Malcolm Crawford Hamlyn as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Annette Ashford as a director on 5 November 2022	View PDF Termination of appointment of Annette Ashford as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 24 pages (24 pages)
20 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 024978950009 in full	View PDF Satisfaction of charge 024978950009 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 18 - 20 Avenue Road Witham Essex CM8 2DT England to 2 Pelham Road Clavering Saffron Walden CB11 4PQ on 31 August 2022	View PDF Registered office address changed from 18 - 20 Avenue Road Witham Essex CM8 2DT England to 2 Pelham Road Clavering Saffron Walden CB11 4PQ on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AP01	Appointment of Mrs Diana Rosemary Ashworth as a director on 8 March 2022	View PDF Appointment of Mrs Diana Rosemary Ashworth as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)

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