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NEW WAYS LONDON LIMITED

Company number 04937420

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
03 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
03 Nov 2009 CH04 Secretary's details changed for H & H Accountants on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Peter Wallner on 20 October 2009
26 Nov 2008 363a Return made up to 20/10/08; full list of members
26 Nov 2008 AA Accounts made up to 31 October 2008
30 Apr 2008 AA Accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 20/10/07; full list of members
19 Jun 2007 AA Accounts made up to 31 October 2006
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New secretary appointed
13 Nov 2006 363a Return made up to 20/10/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
19 Oct 2006 288c Director's particulars changed
07 Sep 2006 AA Accounts made up to 31 October 2005
13 Jun 2006 287 Registered office changed on 13/06/06 from: 3RD floor 60 grays inn road london WC1X 8LU
28 Oct 2005 363s Return made up to 20/10/05; full list of members; amend
28 Oct 2005 363(288) Director's particulars changed
20 Oct 2005 363a Return made up to 20/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
24 May 2005 AA Accounts made up to 31 October 2004
15 Oct 2004 363s Return made up to 20/10/04; full list of members