- Company Overview for NEWLEAF CONSTRUCTION LIMITED (04056841)
- Filing history for NEWLEAF CONSTRUCTION LIMITED (04056841)
- People for NEWLEAF CONSTRUCTION LIMITED (04056841)
- Insolvency for NEWLEAF CONSTRUCTION LIMITED (04056841)
- More for NEWLEAF CONSTRUCTION LIMITED (04056841)
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) |
---|---|---|---|
15 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
15 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2013 | |
26 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
26 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
25 May 2012 | AD01 | Registered office address changed from 27 Austin Friars C/O Baptiste & Co 27 Austin Friars London EC2N 2QP on 25 May 2012 | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Dec 2011 | AA01 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
18 Apr 2011 | AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
|
|
05 Apr 2011 | AP01 | Appointment of Terence James Churcher as a director | |
27 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Jean Paul Cox on 1 January 2010 | |
31 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
05 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2009 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
15 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
29 Jan 2009 | 363a | Return made up to 21/08/08; full list of members | |
29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from c/o baptiste & co 13 austin friars london EC2N 2JX | |
14 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
28 Sep 2007 | 363s | Return made up to 21/08/07; full list of members | |
28 Apr 2007 | 363s | Return made up to 21/08/06; full list of members | |
08 Mar 2007 | AA | Total exemption small company accounts made up to 31 August 2006 |