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NEWARKCO (1) LIMITED

Company number 08736399

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jan 2014	AD01	Registered office address changed from 5-7 Queen Street Southwell Nottinghamshire NG25 0AA United Kingdom on 22 January 2014	View PDF Registered office address changed from 5-7 Queen Street Southwell Nottinghamshire NG25 0AA United Kingdom on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 68,000	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 68,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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