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NEWTCO LIMITED

Company number 07371916

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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)
10 Jun 2016	TM01	Termination of appointment of Paul Jonathan Naden as a director on 1 June 2016	View PDF Termination of appointment of Paul Jonathan Naden as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Sarah Lesley Hughes as a director on 1 June 2016	View PDF Termination of appointment of Sarah Lesley Hughes as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Christopher Hughes as a director on 1 June 2016	View PDF Termination of appointment of Christopher Hughes as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM02	Termination of appointment of Christopher Hughes as a secretary on 1 June 2016	View PDF Termination of appointment of Christopher Hughes as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 400,160	View PDF Statement of capital on 27 May 2016 GBP 400,160 - link opens in a new window - 4 pages (4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 10/05/16	View PDF Solvency Statement dated 10/05/16 - link opens in a new window - 3 pages (3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4,500,610	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4,500,610 - link opens in a new window - 9 pages (9 pages)
17 Sep 2015	CH01	Director's details changed for Mr Paul Jonathan Naden on 9 September 2015	View PDF Director's details changed for Mr Paul Jonathan Naden on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4,500,610	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4,500,610 - link opens in a new window - 9 pages (9 pages)
06 May 2014	CH01	Director's details changed for Mr Paul Jonathan Naden on 19 March 2014	View PDF Director's details changed for Mr Paul Jonathan Naden on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
24 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 4,500,610	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 4,500,610 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Feb 2013	CH01	Director's details changed for Mr Paul Jonathan Naden on 23 November 2012	View PDF Director's details changed for Mr Paul Jonathan Naden on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Christopher Hughes on 1 January 2013	View PDF Director's details changed for Mr Christopher Hughes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
22 Oct 2012	CH01	Director's details changed for Mrs Sarah Lesley Hughes on 17 September 2012	View PDF Director's details changed for Mrs Sarah Lesley Hughes on 17 September 2012 - link opens in a new window - 2 pages (2 pages)

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NEWTCO LIMITED

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