- Company Overview for OEP NEWLAND LTD (04635383)
- Filing history for OEP NEWLAND LTD (04635383)
- People for OEP NEWLAND LTD (04635383)
- More for OEP NEWLAND LTD (04635383)
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) |
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30 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2022 | DS01 | Application to strike the company off the register | |
08 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
22 Dec 2021 | AA | Micro company accounts made up to 30 April 2021 | |
28 Oct 2021 | AD01 | Registered office address changed from 46 Derby Road Lancaster Lancs LA1 1AD England to Unit 1 Oakenclough Mill Oakenclough Preston Lancashire PR3 1TB on 28 October 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
05 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
04 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
25 Apr 2018 | AD01 | Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW to 46 Derby Road Lancaster Lancs LA1 1AD on 25 April 2018 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
08 Jan 2018 | PSC01 | Notification of David Michael Cowperthwaite as a person with significant control on 28 April 2017 | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
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05 May 2017 | SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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05 May 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 30 April 2017 | |
05 May 2017 | AP01 | Appointment of Mr David Michael Cowperthwaite as a director on 28 April 2017 | |
05 May 2017 | TM01 | Termination of appointment of Lauren Ewa Zawadzki as a director on 28 April 2017 | |
08 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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