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NEWLYN FINANCIAL MANAGEMENT LIMITED

Company number 07051310

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
12 Jan 2019 AA Micro company accounts made up to 12 April 2018
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 CS01 Confirmation statement made on 21 October 2018 with updates
04 Jan 2019 PSC02 Notification of Hadlow Edwards Wealth Management Limited as a person with significant control on 12 April 2018
07 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 12 April 2018
04 May 2018 PSC07 Cessation of Karen Ann Costain as a person with significant control on 12 April 2018
04 May 2018 PSC07 Cessation of Richard Costain as a person with significant control on 12 April 2018
04 May 2018 AP01 Appointment of Mr Robert Medwyn Edwards as a director on 12 April 2018
04 May 2018 AP01 Appointment of Mr Warren Taylor Hadlow as a director on 12 April 2018
04 May 2018 AD01 Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 63-65 Regent Street Wrexham LL11 1PF on 4 May 2018
04 May 2018 TM01 Termination of appointment of Richard Costain as a director on 12 April 2018
04 May 2018 TM02 Termination of appointment of Richard Costain as a secretary on 12 April 2018
04 May 2018 TM01 Termination of appointment of Karen Ann Costain as a director on 12 April 2018
04 May 2018 TM02 Termination of appointment of Richard Costain as a secretary on 12 April 2018
08 Feb 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
23 Oct 2017 PSC01 Notification of Karen Ann Costain as a person with significant control on 31 March 2017
23 Oct 2017 PSC04 Change of details for Mr Richard Costain as a person with significant control on 31 March 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015