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NEWVYL LIMITED

Company number 08033482

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1
24 Oct 2012 AP01 Appointment of Mr Richard Hazard as a director
05 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Oct 2012 AP04 Appointment of Oakland Secretaries Limited as a secretary
05 Oct 2012 AP01 Appointment of Alan Peter Hollingsworth as a director
05 Oct 2012 AP02 Appointment of Mapleriver Limited as a director
03 Oct 2012 AP02 Appointment of Mapleriver Limited as a director
21 Sep 2012 CERTNM Company name changed blastwell LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
20 Sep 2012 AP04 Appointment of Oakland Secretaries Limited as a secretary
20 Sep 2012 AP01 Appointment of Mr Alan Peter Hollingsworth as a director
20 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
20 Sep 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2012
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)