- Company Overview for NEWHALL 2016 LIMITED (05509064)
- Filing history for NEWHALL 2016 LIMITED (05509064)
- People for NEWHALL 2016 LIMITED (05509064)
- Charges for NEWHALL 2016 LIMITED (05509064)
- Insolvency for NEWHALL 2016 LIMITED (05509064)
- More for NEWHALL 2016 LIMITED (05509064)
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) |
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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
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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
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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
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18 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |