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AGUIRRE NEWMAN UK LIMITED

Company number 07870010

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2012
11 Dec 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Feb 2012 AP01 Appointment of Stephen Kenneth Newman as a director
24 Feb 2012 AP01 Appointment of Santiago Aguirre Gil De Biedma as a director
24 Feb 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
24 Feb 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
24 Feb 2012 TM01 Termination of appointment of Richard Bursby as a director
05 Dec 2011 NEWINC Incorporation