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NEWLEAF CONSTRUCTION LIMITED

Company number 04056841

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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