NEWFIELD INFORMATION TECHNOLOGY LIMITED

Company number 04001226

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(4 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 2	(5 pages)
21 Apr 2021	SH20	Statement by Directors	(1 page)
21 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium of the company be reduced from £5,898 to zero and that the amount be transferred into the distributable reserves account of the company 26/03/2021	(1 page)
15 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
15 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
15 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Xerox Limited as a person with significant control on 11 November 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 3 December 2019	(1 page)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	AP01	Appointment of Mr Kevin Marriott as a director on 3 September 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Nigel Ian Bainsfair as a director on 31 March 2019	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(69 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)