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NEWTON STANLEY LIMITED

Company number 03313342

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018
03 May 2018 LIQ02 Statement of affairs
18 Apr 2018 AD01 Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL to Kendal House 41 Scotland Street Sheffield S3 7BS on 18 April 2018
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 39,002
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 39,002
23 Dec 2014 AA Full accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 39,002
19 Feb 2014 CH01 Director's details changed for Wendy Andrews on 5 February 2014
19 Feb 2014 CH01 Director's details changed for Mr Richard Barry Andrews on 5 February 2014
19 Feb 2014 CH03 Secretary's details changed for Wendy Andrews on 5 February 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Wendy Andrews on 5 February 2013
01 Mar 2013 CH01 Director's details changed for Mr Richard Barry Andrews on 5 February 2013
01 Mar 2013 CH03 Secretary's details changed for Wendy Andrews on 5 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 TM01 Termination of appointment of Stewart Wiltshire as a director