- Company Overview for NEWLY LTD (10321582)
- Filing history for NEWLY LTD (10321582)
- People for NEWLY LTD (10321582)
- Charges for NEWLY LTD (10321582)
- Insolvency for NEWLY LTD (10321582)
- More for NEWLY LTD (10321582)
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) |
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11 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2022 | |
15 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2021 | |
17 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2020 | |
26 Jun 2020 | TM01 | Termination of appointment of Daniel Saul Zeff as a director on 26 June 2020 | |
13 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2019 | |
17 Jan 2019 | AD01 | Registered office address changed from Newly Ltd 82 st John Street London EC1M 4JN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 January 2019 | |
14 Jan 2019 | LIQ02 | Statement of affairs | |
14 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | TM02 | Termination of appointment of Daniel Saul Zeff as a secretary on 29 November 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
01 Oct 2018 | CS01 | Confirmation statement made on 25 August 2018 with updates | |
01 Oct 2018 | CH01 | Director's details changed for Mr Daniel Saul Zeff on 22 August 2018 | |
01 Oct 2018 | PSC04 | Change of details for Mr Daniel Saul Zeff as a person with significant control on 22 August 2018 | |
09 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Oct 2017 | CH01 | Director's details changed for Mr Daniel Saul Zeff on 25 August 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
11 Oct 2017 | CH03 | Secretary's details changed for Mr Daniel Saul Zeff on 25 August 2017 | |
11 Oct 2017 | CH01 | Director's details changed for Mr Andrew Stafford-Deitsch on 25 August 2017 | |
11 Oct 2017 | PSC04 | Change of details for Mr Daniel Saul Zeff as a person with significant control on 25 August 2017 | |
11 Oct 2017 | PSC07 | Cessation of Andrew Stafford-Deitsch as a person with significant control on 25 August 2017 | |
11 Oct 2017 | AA01 | Previous accounting period extended from 31 August 2017 to 30 September 2017 | |
14 Sep 2017 | AD01 | Registered office address changed from Fora 71 Central Street London EC1V 8AB England to Newly Ltd 82 st John Street London EC1M 4JN on 14 September 2017 |