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NEWLYN PROPERTY COMPANY LIMITED

Company number 03569291

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 PSC08 Notification of a person with significant control statement
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Sep 2018 PSC07 Cessation of William Stevenson as a person with significant control on 13 September 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 5
13 Sep 2018 AP01 Appointment of Lisa Jacqueline Roberts as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Mrs Sara Cathryn Bick as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Marie Claire Petersen as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Anthony Bryan Stevenson as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Ms Elizabeth Caroline Stevenson as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of William Stevenson as a director on 13 September 2018
13 Sep 2018 TM02 Termination of appointment of William Stevenson as a secretary on 13 September 2018
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
30 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
20 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
01 May 2015 AA Total exemption full accounts made up to 31 July 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
03 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Apr 2013 AA Total exemption full accounts made up to 31 July 2012