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NEWLEAFES LTD

Company number 08210293

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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)
26 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2021 600 Appointment of a voluntary liquidator
30 Nov 2021 AD01 Registered office address changed from 1a Oakwood Road Horley RH6 7BZ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 November 2021
30 Nov 2021 LIQ02 Statement of affairs
30 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-24
20 Oct 2021 AA Micro company accounts made up to 31 January 2021
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
11 Sep 2020 TM02 Termination of appointment of Ian Charles Matthews as a secretary on 5 September 2020
22 Apr 2020 PSC04 Change of details for Mr Adam John Pavitt as a person with significant control on 10 April 2020
22 Apr 2020 PSC04 Change of details for Mrs Tammy Mccann as a person with significant control on 10 April 2020
22 Apr 2020 CH01 Director's details changed for Mr Adam John Pavitt on 10 April 2020
22 Apr 2020 CH01 Director's details changed for Mrs Tammy Mccann on 10 April 2020
06 Nov 2019 AA Micro company accounts made up to 31 January 2019
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from Ivor House 200 London Road North Merstham Redhill Surrey RH1 3BG to 1a Oakwood Road Horley RH6 7BZ on 6 March 2019
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 January 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
01 Aug 2016 AA Micro company accounts made up to 31 January 2016
29 Sep 2015 AA Micro company accounts made up to 31 January 2015