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NEWMAX PRECISION LIMITED

Company number 03139791

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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 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
03 Jan 2023 MR04 Satisfaction of charge 031397910002 in full
19 Jan 2022 AD01 Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 19 January 2022
26 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11
22 Nov 2021 LIQ02 Statement of affairs
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 365.00
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 360
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 363
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 362
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 364
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 361.00
19 Jan 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Bounus iss 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates