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NEWS ANEW LTD

Company number 06615037

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 September 2021
09 Oct 2020 AD01 Registered office address changed from Level 1, Building 10 566 Chiswick High Road London W4 5XS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 October 2020
23 Sep 2020 600 Appointment of a voluntary liquidator
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07
23 Sep 2020 LIQ02 Statement of affairs
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Level 1, Building 10 566 Chiswick High Road London W4 5XS on 3 September 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Jun 2017 AD01 Registered office address changed from Level 1 Westgate House West Gate Ealing London W5 1YY to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 21 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders