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NEWTON STIRLING LIMITED

Company number 08494732

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2016 CH01 Director's details changed for Mr Daniel Noel David Vanrenen on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Katherine Nicolet Vanrenen on 26 October 2016
26 Oct 2016 AD01 Registered office address changed from 10B Station Road Cobham Surrey KT11 3BN to 20-22 Wenlock Road London N1 7GU on 26 October 2016
15 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
01 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
24 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
15 Apr 2015 AD01 Registered office address changed from 54 Pont Street London SW1X 0AE to 10B Station Road Cobham Surrey KT11 3BN on 15 April 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
02 May 2014 CH01 Director's details changed for Mrs Katherine Nicolet Vanrenen on 1 March 2014
02 May 2014 CH01 Director's details changed for Mr Daniel Noel David Vanrenen on 1 March 2014
07 Mar 2014 AD01 Registered office address changed from Oak House 8 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 7 March 2014
25 Nov 2013 AP01 Appointment of Mrs Katherine Nicolet Vanrenen as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted