NEWLYN CONSULTING LIMITED

Company number 08618570

Date	Type	Description	View / Download
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(15 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	(13 pages)
29 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Sep 2016	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to Concorde House Grenville Place Mill Hill London NW7 3SA on 15 September 2016	(2 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	(1 page)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(3 pages)
26 May 2016	TM01	Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(5 pages)
13 May 2016	AP01	Appointment of Mr Andrew David May as a director on 6 May 2016	(2 pages)
28 Apr 2016	AP04	Appointment of Wincham Accountants Limited as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016	(1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Anton Savundranayagam as a director on 30 March 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Jamie Paul Morrison as a director on 15 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to Suite F3, Vision House, 3 Dee Road Richmond Surrey TW9 2JN on 15 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Anton Savundranayagam as a director on 15 September 2014	(2 pages)