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NEWMAN, GILES & COMPANY LIMITED

Company number 03495106

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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)
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	View PDF Liquidators' statement of receipts and payments to 4 February 2014 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 4 February 2013	View PDF Total exemption small company accounts made up to 4 February 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 4 February 2013	View PDF Previous accounting period shortened from 31 August 2013 to 4 February 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AD01	Registered office address changed from C/O Parry& Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU United Kingdom on 18 February 2013	View PDF Registered office address changed from C/O Parry& Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 40,000	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	CH01	Director's details changed for Richard James Newman on 1 January 2013	View PDF Director's details changed for Richard James Newman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AD01	Registered office address changed from Rennie House 57-60 Aldgate High Street London EC3N 1AL on 26 September 2011	View PDF Registered office address changed from Rennie House 57-60 Aldgate High Street London EC3N 1AL on 26 September 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	CH01	Director's details changed for Richard James Newman on 31 October 2009	View PDF Director's details changed for Richard James Newman on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH01	Director's details changed for Peter Bernard Giles on 31 October 2009	View PDF Director's details changed for Peter Bernard Giles on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	363s	Return made up to 19/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)

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