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NEWHALL 2016 LIMITED

Company number 05509064

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 8 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 February 2023
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 8 February 2021
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 February 2020
18 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
23 Feb 2018 AD01 Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ to Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 February 2018
21 Feb 2018 LIQ02 Statement of affairs
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
20 Jul 2017 PSC04 Change of details for Mr Dominic Peter Stokes as a person with significant control on 6 April 2016
20 Jul 2017 PSC04 Change of details for David Andrew Brown as a person with significant control on 6 April 2016
20 Jul 2017 PSC04 Change of details for Mr Jonathan William Andrews as a person with significant control on 6 April 2016
10 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Apr 2016 CERTNM Company name changed stoford LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-22
02 Apr 2016 CONNOT Change of name notice
18 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 TM02 Termination of appointment of Julie Craig as a secretary on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Daniel Patrick Gallagher as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Julie Craig as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Matthew John Burgin as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr Dominic Peter Stokes as a director on 22 September 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 78
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014