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NEWLING NOMINEES LIMITED

Company number 07663648

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 2
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 2
07 Sep 2011 AP03 Appointment of Robert Palmer as a secretary on 9 June 2011
31 Aug 2011 AP01 Appointment of Stephen Borrough Hopkins as a director
31 Aug 2011 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 31 August 2011
31 Aug 2011 TM01 Termination of appointment of Diana Redding as a director
31 Aug 2011 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
31 Aug 2011 AP01 Appointment of Mr Gregory Sean Miller-Cheevers as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted