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ERNEST NEWSON & SON LIMITED

Company number 04147036

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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)
16 Jan 2014 BONA Bona Vacantia disclaimer
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 2.35B Notice of move from Administration to Dissolution on 28 February 2013
16 Oct 2012 2.24B Administrator's progress report to 12 September 2012
29 May 2012 F2.18 Notice of deemed approval of proposals
29 May 2012 2.16B Statement of affairs with form 2.14B/2.15B
17 May 2012 2.17B Statement of administrator's proposal
21 Mar 2012 AD01 Registered office address changed from 7 Buchanan Units Stephenson Road Gorse Lane Ind Est Clacton on Sea Essex CO15 4XA on 21 March 2012
21 Mar 2012 2.12B Appointment of an administrator
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 251,000
10 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sandra Lee Lee on 8 February 2010
15 Feb 2010 CH01 Director's details changed for Paul Lee on 8 February 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 24/01/09; full list of members
06 Jan 2009 288b Appointment Terminated Director david burgess
20 May 2008 AA Total exemption full accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 24/01/08; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
21 May 2007 288a New director appointed
05 Feb 2007 363a Return made up to 24/01/07; full list of members