- Company Overview for NEWBY HOUSE LIMITED (06164548)
- Filing history for NEWBY HOUSE LIMITED (06164548)
- People for NEWBY HOUSE LIMITED (06164548)
- Charges for NEWBY HOUSE LIMITED (06164548)
- Insolvency for NEWBY HOUSE LIMITED (06164548)
- More for NEWBY HOUSE LIMITED (06164548)
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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10 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2013 | LIQ MISC | INSOLVENCY:Original 4.72 received | |
10 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Aug 2012 | AD01 | Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN on 29 August 2012 | |
29 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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20 Jun 2012 | AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-06-20
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20 Mar 2012 | TM01 | Termination of appointment of Philip Philippou as a director on 20 March 2010 | |
21 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
25 Nov 2010 | MISC | Section 519 | |
08 Sep 2010 | AD01 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 8 September 2010 | |
04 May 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
17 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Philip Philippou on 2 October 2009 | |
16 Apr 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
15 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from solar house c/o freemans 282 chase road london N14 6NZ united kingdom | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU | |
09 Jul 2008 | 395 | Particulars of a mortgage or charge/co extend / charge no: 3 | |
28 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
01 May 2008 | 363a | Return made up to 16/03/08; full list of members | |
29 Apr 2008 | 288a | Secretary appointed fanoulla philippou | |
24 Apr 2008 | 288b | Appointment Terminated Secretary george philippou |