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NEWHALL CONSULTANCY LIMITED

Company number 07426935

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2016 DS01 Application to strike the company off the register
13 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016 AD01 Registered office address changed from 22 Sunbury Avenue Mill Hill London NW7 3SJ to 447 Kenton Road Harrow Middlesex HA3 0XY on 6 January 2016
06 Jan 2016 AP01 Appointment of Mr Ramesh Modi as a director on 1 December 2014
06 Jan 2016 AP01 Appointment of Mrs Kumud Ramesh Modi as a director on 1 December 2014
06 Jan 2016 TM01 Termination of appointment of Ramesh Modi as a director on 3 November 2015
06 Jan 2016 TM01 Termination of appointment of Kumud Ramesh Modi as a director on 3 November 2015
06 Jan 2016 AP01 Appointment of Mrs Kumud Ramesh Modi as a director on 3 November 2015
06 Jan 2016 AP01 Appointment of Mr Ramesh Modi as a director on 3 November 2015
06 Jan 2016 TM01 Termination of appointment of Zoia Wright as a director on 3 November 2015
06 Jan 2016 TM01 Termination of appointment of Pratisha Hindocha as a director on 3 November 2015
06 Jan 2016 TM01 Termination of appointment of Bharat Thakarshi Hindocha as a director on 3 November 2015
06 Jan 2016 TM01 Termination of appointment of Aneka Hindocha as a director on 3 November 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 CH01 Director's details changed for Miss Zoia Hindocha on 29 November 2014
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders