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NEWDEX LIMITED

Company number 07624315

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
08 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
11 Oct 2017 MR04 Satisfaction of charge 076243150002 in full
11 Oct 2017 MR04 Satisfaction of charge 076243150001 in full
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,000
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,000
09 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
10 Dec 2014 MR01 Registration of charge 076243150002, created on 2 December 2014
09 Oct 2014 TM01 Termination of appointment of Samantha Anne Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Luke Alexander Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Harry Michael Arthur Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of George Frederick Charles Edward as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Helen Mary Edwards as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Thomas James Edwards as a director on 9 October 2014
21 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 2,000
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Jan 2014 SH08 Change of share class name or designation