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NEWMEADOW INVESTMENT COMPANY LIMITED

Company number 09656339

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr Simon Louis De'clerck Oldfield as a director on 20 June 2018
20 Jun 2018 AP03 Appointment of Mrs Jeannette Linda Oldfield as a secretary on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Jeanette Linda Oldfield as a director on 20 June 2018
08 Jun 2018 AD01 Registered office address changed from Newmeadow Investment Company Main Road Little Haywood Stafford ST18 0TR England to Haywood Garage Main Road Little Haywood Stafford ST18 0TR on 8 June 2018
08 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
21 Aug 2017 PSC01 Notification of Stacey Oldfield as a person with significant control on 21 August 2017
30 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
14 Dec 2016 MR04 Satisfaction of charge 096563390001 in full
23 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 2
23 Jul 2016 AD01 Registered office address changed from Haywood Garage Main Road Little Haywood ST18 0TR United Kingdom to Newmeadow Investment Company Main Road Little Haywood Stafford ST18 0TR on 23 July 2016
23 Mar 2016 MR01 Registration of charge 096563390001, created on 21 March 2016
16 Feb 2016 AP01 Appointment of Stacey Oldfield as a director on 8 February 2016
15 Feb 2016 TM01 Termination of appointment of Nicholas Oldfield as a director on 29 January 2016
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 2