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NEWHAM INVESTMENT GROUP LIMITED

Company number 06234856

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-06
  • GBP 50,000
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of John Wicks as a director
06 Jul 2011 TM01 Termination of appointment of Christopher Cambell as a director
06 Jul 2011 AD01 Registered office address changed from C/O Atul Doshi Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England on 6 July 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Paul Michael Gaughan on 2 May 2010
20 Jul 2010 CH01 Director's details changed for John Wicks on 2 May 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Christopher John Cambell on 2 May 2010
20 Jul 2010 CH01 Director's details changed for Nigel Mark Aldridge on 2 May 2010
20 Jul 2010 AD01 Registered office address changed from Abacus House 92 High Street Huntingdon Cambridgeshire PE29 3DP on 20 July 2010
13 Sep 2009 AA Accounts made up to 31 March 2009
13 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2009 363a Return made up to 02/05/09; full list of members
03 Jul 2008 363a Return made up to 02/05/08; full list of members