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NEWARK SOFTWARE SOLUTIONS LTD

Company number 04687888

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2015 AD01 Registered office address changed from 4 Bridge Close, Riverside Codmore Hill Pulborough West Sussex RH20 1FH to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 3 March 2015
27 Feb 2015 4.70 Declaration of solvency
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
19 Jan 2015 DS02 Withdraw the company strike off application
14 Jan 2015 DS01 Application to strike the company off the register
08 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Feb 2011 AD02 Register inspection address has been changed from C/O Chris Walsh 7 the Apartments Roffey Park, Forest Road Colgate Horsham West Sussex RH12 4TD United Kingdom
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AP03 Appointment of Mr Christopher John Walsh as a secretary
24 Aug 2010 AP03 Appointment of Mr Christopher John Walsh as a secretary
24 Aug 2010 TM02 Termination of appointment of Chris Walsh as a secretary
24 Aug 2010 TM01 Termination of appointment of Suraiya Walsh as a director
24 Aug 2010 CH03 Secretary's details changed for Chris Walsh on 23 August 2010
24 Aug 2010 AP01 Appointment of Mrs Sornon Suraiyakumari Walsh as a director