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NEWLINE TRADING LIMITED

Company number 08724378

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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)
30 Oct 2017 PSC04 Change of details for Mr Imre Eszenyi as a person with significant control on 14 March 2017
30 Oct 2017 PSC04 Change of details for Mr Imre Eszenyi as a person with significant control on 14 March 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
29 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 CH01 Director's details changed for Mr Imre Eszenyi on 13 March 2017
14 Mar 2017 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 14 March 2017
15 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
14 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 TM01 Termination of appointment of Hugh David Percival Dunkerley as a director on 15 May 2016
08 Mar 2016 TM01 Termination of appointment of Daniel Joseph Mcclory as a director on 29 February 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
26 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
23 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Nov 2014 AP01 Appointment of Mr Daniel Joseph Mcclory as a director on 1 November 2014
07 Nov 2014 AP01 Appointment of Mr Hugh David Percival Dunkerley as a director on 1 November 2014
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 3
23 Jun 2014 TM01 Termination of appointment of Paul Levy as a director
23 Jun 2014 AP01 Appointment of Mr Imre Eszenyi as a director
17 Jun 2014 AD01 Registered office address changed from Eastcote Point Cuckoo Hill Pinner Middlesex HA5 2BB England on 17 June 2014
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)