- Company Overview for NEWABLE CAPITAL FINANCE LIMITED (07656104)
- Filing history for NEWABLE CAPITAL FINANCE LIMITED (07656104)
- People for NEWABLE CAPITAL FINANCE LIMITED (07656104)
- More for NEWABLE CAPITAL FINANCE LIMITED (07656104)
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) |
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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2019 | DS01 | Application to strike the company off the register | |
03 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
11 Apr 2019 | TM01 | Termination of appointment of Anthony Richard Clarke as a director on 31 March 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Michael Bernard Walsh as a director on 31 March 2019 | |
15 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates | |
08 Jun 2018 | PSC05 | Change of details for Angel Capital Group Limited as a person with significant control on 26 September 2017 | |
11 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
26 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jul 2017 | AD01 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 140 Aldersgate Street London EC1A 4HY on 20 July 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
03 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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04 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
10 Nov 2015 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
05 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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02 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Jul 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
29 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders |