NEWFIELD REALISATIONS LIMITED

Company number 06878859

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(2 pages)
08 May 2017	TM01	Termination of appointment of John Mark Pilkington as a director on 31 March 2017	(2 pages)
08 Feb 2017	COCOMP	Order of court to wind up	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
20 Jul 2016	TM01	Termination of appointment of Christine Ann Goff as a director on 20 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from Unit 2 Aston Expressway Industrial Estate Princess Street Birmingham B6 4EX England to 19 Hereward Rise Halesowen West Midlands B62 8AN on 14 July 2016	(1 page)
29 Mar 2016	AP01	Appointment of Miss Christine Ann Goff as a director on 29 February 2016	(2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
03 Nov 2015	AD01	Registered office address changed from Unit 2 Aston Expressway Pritchett Street Birmingham B6 4EX to Unit 2 Aston Expressway Industrial Estate Princess Street Birmingham B6 4EX on 3 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(3 pages)
02 Nov 2015	AD01	Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN to Unit 2 Aston Expressway Pritchett Street Birmingham B6 4EX on 2 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Christine Ann Goff as a director on 18 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr John Mark Pilkington as a director on 18 October 2015	(2 pages)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Jun 2014	CERTNM	Company name changed hereward investments LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-05-28	(2 pages)
11 Jun 2014	CONNOT	Change of name notice	(2 pages)
28 May 2014	TM01	Termination of appointment of Charles Alexander as a director	(1 page)
28 May 2014	AP01	Appointment of Ms Christine Ann Goff as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Charles Alexander as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Daniel Tamplin as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(3 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 1,000	(3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)