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NEWDAY INVESTMENTS LIMITED

Company number 03665825

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
06 Aug 2019 TM01 Termination of appointment of Brian Colin Markovitz as a director on 13 May 2019
05 Aug 2019 TM02 Termination of appointment of Brian Colin Markovitz as a secretary on 13 May 2019
13 Jun 2019 PSC04 Change of details for Mrs Rochelle Markovitz as a person with significant control on 7 May 2019
13 Jun 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 May 2019
21 May 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2019 AP01 Appointment of Mrs Justine Markovitz Bordenave as a director on 14 February 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
30 Aug 2018 AP01 Appointment of Mr David Todd Merson as a director on 28 August 2018
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 AD01 Registered office address changed from 7 Cotman Close London NW11 6QD to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 7 June 2018
04 Dec 2017 PSC04 Change of details for Mr Brian Colin Markovitz as a person with significant control on 27 November 2017
01 Dec 2017 PSC01 Notification of Rochelle Markovitz as a person with significant control on 27 November 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 202
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 201
15 Sep 2017 PSC04 Change of details for Mr Brian Colin Markovitz as a person with significant control on 30 August 2017
14 Sep 2017 PSC07 Cessation of Rochelle Markovitz as a person with significant control on 30 August 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014