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NEWTEX PIZZA LIMITED

Company number 06683924

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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)
14 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
09 Oct 2017 SH02 Sub-division of shares on 1 September 2017
05 Oct 2017 PSC01 Notification of Alison Sodha as a person with significant control on 1 September 2017
05 Oct 2017 PSC07 Cessation of Sodha & Company Limited as a person with significant control on 1 September 2017
05 Oct 2017 PSC01 Notification of Dilip Kumar Sodha as a person with significant control on 1 September 2017
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Nov 2016 AP03 Appointment of Mrs Alison Sodha as a secretary on 2 November 2016
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 400
20 Jul 2015 MR04 Satisfaction of charge 066839240003 in full
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 MR04 Satisfaction of charge 2 in full
06 Nov 2014 MR01 Registration of charge 066839240003, created on 4 November 2014
06 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 400
19 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
02 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 400
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
01 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 August 2011