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NEWALFA LIMITED

Company number 04167902

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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)
14 Aug 2018 MISC Confirmation of transfer of assets and liabilities
14 Aug 2018 MISC Notification from overseas registry of completion of merger
19 Apr 2018 MISC CB01 notice of cross border merger
23 Mar 2018 AA Micro company accounts made up to 31 July 2017
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 AA Total exemption small company accounts made up to 31 July 2016
18 May 2017 AD01 Registered office address changed from 18 Conway Street London W1T 6BE to 119 the Hub 300 Kensal Road London W10 5BE on 18 May 2017
18 May 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Alberto Castagnaro as a director on 11 January 2017
19 Jan 2017 TM02 Termination of appointment of Alberto Castagnaro as a secretary on 11 January 2017
17 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
30 Oct 2014 TM01 Termination of appointment of Carla Carrer as a director on 30 October 2014
20 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
17 May 2013 CERTNM Company name changed cramaro europe (uk) LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
17 May 2013 CONNOT Change of name notice
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011