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NEWHAVEN LAND COMPANY LIMITED

Company number 09851385

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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)
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	CERTNM	Company name changed pad 1T LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed pad 1T LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AP01	Appointment of Mr Simon John Griston as a director on 5 January 2016	View PDF Appointment of Mr Simon John Griston as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Robin Derek Cross as a director on 5 January 2016	View PDF Appointment of Mr Robin Derek Cross as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr John Reginald Griston as a director on 5 January 2016	View PDF Appointment of Mr John Reginald Griston as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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