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NORTHWAY RENOVATIONS LIMITED

Company number 10278914

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	AD01	Registered office address changed from 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 14 June 2023	View PDF Registered office address changed from 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-02 - link opens in a new window - 1 page (1 page)
13 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	AD01	Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 27 September 2022	View PDF Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 27 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2019	TM01	Termination of appointment of Allan John Stephen Critchell as a director on 21 January 2019	View PDF Termination of appointment of Allan John Stephen Critchell as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Allan John Stephen Critchell as a director on 21 January 2019	View PDF Appointment of Mr Allan John Stephen Critchell as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	TM01	Termination of appointment of Michael Faretra as a director on 31 July 2017	View PDF Termination of appointment of Michael Faretra as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 9 pages (9 pages)

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NORTHWAY RENOVATIONS LIMITED

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