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NEWFOX LTD

Company number 05236863

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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)
21 Sep 2024 AM23 Notice of move from Administration to Dissolution
21 Sep 2024 AM10 Administrator's progress report
26 Jun 2024 AM10 Administrator's progress report
08 Jan 2024 AM10 Administrator's progress report
14 Nov 2023 AM19 Notice of extension of period of Administration
25 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
05 Jul 2023 AM10 Administrator's progress report
29 Dec 2022 AM10 Administrator's progress report
13 Oct 2022 AM19 Notice of extension of period of Administration
05 Jul 2022 AM10 Administrator's progress report
01 Feb 2022 AM02 Statement of affairs with form AM02SOA
09 Jan 2022 AM06 Notice of deemed approval of proposals
15 Dec 2021 AM03 Statement of administrator's proposal
14 Dec 2021 AD01 Registered office address changed from Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 14 December 2021
10 Dec 2021 AM01 Appointment of an administrator
04 Nov 2021 TM01 Termination of appointment of Carl Andrew Whitham as a director on 4 November 2021
19 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
02 Sep 2021 TM01 Termination of appointment of Kevin Christopher Johnson as a director on 1 September 2021
24 Aug 2021 TM01 Termination of appointment of Robert Andrew Harder as a director on 8 July 2021
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 1,500
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
02 Sep 2020 AP01 Appointment of Mr Carl Andrew Whitham as a director on 8 July 2020