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NEWFOUND UK LIMITED

Company number 03174544

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 1,181,117.79
23 Jun 2010 AD01 Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom on 23 June 2010
21 Jan 2010 AA Full accounts made up to 31 December 2008
07 Sep 2009 288b Appointment Terminated Director jayne mcgivern
16 Jun 2009 288b Appointment Terminated Director stephen bentley
15 May 2009 288a Director appointed mr stephen william robson
23 Mar 2009 363a Return made up to 18/03/09; full list of members
23 Dec 2008 SA Statement of affairs
23 Dec 2008 88(2) Ad 16/12/08 gbp si 13000000@0.01=130000 gbp ic 1181117.79/1311117.79
26 Nov 2008 287 Registered office changed on 26/11/2008 from crown house 72 hammersmith road london W14 8TH
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment Terminated Director simon longfield
26 Aug 2008 288a Director appointed miss jayne eleanor mcgivern
26 Aug 2008 288a Director appointed mr stephen graham bentley
29 Jul 2008 363a Return made up to 18/03/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
01 May 2008 AA Full accounts made up to 31 December 2006
24 Apr 2008 288b Appointment Terminated Director john theophilus
24 Apr 2008 288b Appointment Terminated Secretary simon longfield
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
07 Nov 2007 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 2 bloomsbury street london WC1B 3ST