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NEWLANDS LIMITED

Company number 05766658

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AD01 Registered office address changed from Suite 2 3rd Floor, Congress House, 14 Lyon Road Harrow HA1 2EN on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Rafael Cohen as a director
26 Mar 2010 TM01 Termination of appointment of Michael Shwartz as a director
17 Apr 2009 363a Return made up to 03/04/09; full list of members
21 Dec 2008 AA Accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / michael shwartz / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 18 foxfield close, now: wieland; Post Code was: HA6 3NU, now: HA6 3RD; Country was: , now: united kingdom
23 Jan 2008 AA Accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 01/05/07; full list of members
30 Oct 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 22/05/06--------- £ si 999@1=999 £ ic 1/1000
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288b Secretary resigned
03 Apr 2006 NEWINC Incorporation