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NEWMONT SECURITIES LIMITED

Company number 02619337

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2023 TM01 Termination of appointment of James Donoghue as a director on 1 June 2023
07 Jun 2023 TM02 Termination of appointment of James Donoghue as a secretary on 1 June 2023
24 May 2023 PSC07 Cessation of James Donoghue as a person with significant control on 19 May 2023
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 17 February 2023
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
06 May 2022 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 6 May 2022
07 Mar 2022 AA Micro company accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
07 May 2021 AA Micro company accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
18 Feb 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .2
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AD01 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP .2
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014