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NEWMALL LIMITED

Company number 03461909

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA Full accounts made up to 31 December 2010
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 1.00
23 Nov 2011 SH20 Statement by Directors
23 Nov 2011 CAP-SS Solvency Statement dated 18/11/11
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 22 March 2010
02 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Frank Mensinger on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Laurence Hurwitz on 1 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 287 Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW
11 Feb 2009 363a Return made up to 06/11/08; full list of members
11 Feb 2009 288a Director appointed frank mensinger
10 Feb 2009 288b Appointment Terminated Director john ruth , jr
10 Feb 2009 363a Return made up to 06/11/07; full list of members