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NEWBY MANAGEMENT UK LIMITED

Company number 07029018

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Sep 2018	AD01	Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 4 September 2018	View PDF Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01 - link opens in a new window - 1 page (1 page)
03 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on 4 January 2017	View PDF Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on 4 January 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	TM01	Termination of appointment of Bari William Irving-Phillips as a director on 24 September 2016	View PDF Termination of appointment of Bari William Irving-Phillips as a director on 24 September 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM02	Termination of appointment of Bari William Irving-Phillips as a secretary on 23 September 2016	View PDF Termination of appointment of Bari William Irving-Phillips as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75,090	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75,090 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	CH01	Director's details changed for Mr Simon William Hepden on 1 December 2014	View PDF Director's details changed for Mr Simon William Hepden on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Current accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 75,090	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 75,090 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nicholas John Moody on 1 May 2014	View PDF Director's details changed for Mr Nicholas John Moody on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Simon William Hepden on 1 May 2014	View PDF Director's details changed for Mr Simon William Hepden on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AD01	Registered office address changed from Velocity House Business Centre 3 Solly Street Sheffield S1 4DE England on 10 July 2014	View PDF Registered office address changed from Velocity House Business Centre 3 Solly Street Sheffield S1 4DE England on 10 July 2014 - link opens in a new window - 1 page (1 page)

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