- Company Overview for NEWTHORN LIMITED (06628074)
- Filing history for NEWTHORN LIMITED (06628074)
- People for NEWTHORN LIMITED (06628074)
- Charges for NEWTHORN LIMITED (06628074)
- Insolvency for NEWTHORN LIMITED (06628074)
- More for NEWTHORN LIMITED (06628074)
| 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) |
|---|---|---|---|
| 20 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 21 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2016 | |
| 12 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2015 | |
| 30 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2014 | |
| 11 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2013 | 600 |
Appointment of a voluntary liquidator
|
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| 13 Aug 2013 | AD01 | Registered office address changed from Newthorn 74 Crewe Road Haslington Crewe Cheshire CW1 5QZ United Kingdom on 13 August 2013 | |
| 12 Aug 2013 | LIQ MISC | Insolvency:res re appt of liquidator | |
| 12 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 15 Oct 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 07 Aug 2012 | AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-08-07
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| 27 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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|
| 28 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 31 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jun 2008 | NEWINC | Incorporation |