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NEWFIELD PROPERTIES LIMITED

Company number 04075144

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jul 2014	AD01	Registered office address changed from C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 18 July 2014	View PDF Registered office address changed from C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-04 - link opens in a new window - 1 page (1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 13/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 13/06/2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 July 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	CH01	Director's details changed for Andrew David Porter on 31 July 2013	View PDF Director's details changed for Andrew David Porter on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for Andrew David Porter on 16 August 2010	View PDF Director's details changed for Andrew David Porter on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288c	Director's change of particulars / andrew porter / 18/07/2008	View PDF Director's change of particulars / andrew porter / 18/07/2008 - link opens in a new window - 1 page (1 page)

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