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NEWABLE CAPITAL LIMITED

Company number 07047521

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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)
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Christopher Padfield as a director
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
01 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Jul 2010 TM01 Termination of appointment of Robert Desborough as a director
26 Nov 2009 AP01 Appointment of Jenny Margaret Tooth as a director
26 Nov 2009 AP01 Appointment of Robert Michael Stephen Desborough as a director
26 Nov 2009 AP01 Appointment of Mr Christopher James Padfield as a director
26 Nov 2009 AD01 Registered office address changed from Flat 57 Elm Quay Court 30 Nine Elms Lane London SW8 5DF United Kingdom on 26 November 2009
17 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)