- Company Overview for NEWFOLIUM LIMITED (06784588)
- Filing history for NEWFOLIUM LIMITED (06784588)
- People for NEWFOLIUM LIMITED (06784588)
- Insolvency for NEWFOLIUM LIMITED (06784588)
- More for NEWFOLIUM LIMITED (06784588)
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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22 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 January 2018 | |
25 Jan 2017 | AD01 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to James Cowper Kreston 1-4 Cumberland Place Southampton SO15 2NP on 25 January 2017 | |
23 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Dec 2016 | TM01 | Termination of appointment of Ben Justin Wild as a director on 1 July 2016 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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26 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
11 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 | |
21 Feb 2013 | AD01 | Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England on 21 February 2013 | |
21 Feb 2013 | AP01 | Appointment of Mrs Louise Jennifer Hodge as a director | |
21 Feb 2013 | TM01 | Termination of appointment of Peter Wells as a director | |
29 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
22 Mar 2011 | AD01 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 22 March 2011 |