WE (NEWFIELD) HOLDINGS LTD

Company number 05860819

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2016	AR01	Annual return made up to 28 June 2016 Statement of capital on 2016-08-26 GBP 7,335,775.25	(19 pages)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 7,335,775.25	(24 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,335,775.25	(8 pages)
16 Feb 2015	AP01	Appointment of Mr Keith James Armstrong as a director on 22 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Robert John Lewis as a director on 22 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Robert Lee Garner Iii as a director on 22 December 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX United Kingdom to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Mark Edward Reynolds as a director on 13 October 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014	(3 pages)
30 Sep 2014	CH01	Director's details changed for Mark Edward Reynolds on 2 September 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6,910,775.25	(25 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 6,910,775.25	(8 pages)
11 Apr 2014	AP01	Appointment of Stephen Ramsey Rainford Hannay as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Elizabeth Foot as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Elizabeth Catherine Foot on 1 February 2014	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,750,775.25	(8 pages)