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NEWWAY HOLDING (LONDON) LIMITED

Company number 10139527

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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 Jun 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
22 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
07 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
13 Dec 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
12 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
17 Jan 2019	AD01	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 17 January 2019	View PDF Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HN United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	TM01	Termination of appointment of Igor Hasilev as a director on 6 November 2018	View PDF Termination of appointment of Igor Hasilev as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Ofer Hai as a director on 6 November 2018	View PDF Termination of appointment of Ofer Hai as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2018	TM01	Termination of appointment of Constantin Stukalin as a director on 1 September 2018	View PDF Termination of appointment of Constantin Stukalin as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CH01	Director's details changed for Mr Sasi Shiri on 1 September 2017	View PDF Director's details changed for Mr Sasi Shiri on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA01	Previous accounting period shortened from 29 April 2017 to 28 April 2017	View PDF Previous accounting period shortened from 29 April 2017 to 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Mr Ofer Hai as a director on 3 April 2018	View PDF Appointment of Mr Ofer Hai as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	SH02	Sub-division of shares on 26 April 2017	View PDF Sub-division of shares on 26 April 2017 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AD01	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom to Enterprise House 2 the Crest Hendon London NW4 2HN on 17 February 2017	View PDF Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom to Enterprise House 2 the Crest Hendon London NW4 2HN on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Mr Constantin Stukalin as a director on 1 January 2017	View PDF Appointment of Mr Constantin Stukalin as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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