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NEWMAN GILES PAINES & CO LIMITED

Company number 05241012

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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)
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 July 2024
14 Jul 2023 AD01 Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to 311 High Road Loughton Essex IG10 1AH on 14 July 2023
14 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 LIQ01 Declaration of solvency
14 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-04
07 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 PSC04 Change of details for Mrs Amanda Gay Paines as a person with significant control on 16 August 2021
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 May 2022 TM02 Termination of appointment of Amanda Gay Paines as a secretary on 6 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
21 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2020 PSC07 Cessation of Nicholas Charles Hamar Paines as a person with significant control on 4 January 2020
24 Jun 2020 TM01 Termination of appointment of Nicholas Charles Hamar Paines as a director on 4 January 2020
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
29 Aug 2017 PSC04 Change of details for Mr Nicholas Charles Hamar Paines as a person with significant control on 29 August 2017
29 Aug 2017 PSC04 Change of details for Mrs Amanda Gay Paines as a person with significant control on 29 August 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates