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NEWEI LIMITED

Company number 10344337

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
29 Mar 2022 TM01 Termination of appointment of Mark Hanson as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Brookfield Interactive Systems Limited as a director on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr William Ramsay as a director on 29 March 2022
19 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CH02 Director's details changed for Brookfield Interactive Systems Limited on 20 August 2019
06 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Nov 2019 TM01 Termination of appointment of Darren Christian Mercer as a director on 1 November 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
20 Aug 2019 AD01 Registered office address changed from 1st Floor Mallory House Goostrey Way Knutsford WA16 7GY United Kingdom to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 20 August 2019
08 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
05 Jun 2018 AP01 Appointment of Mark Hanson as a director on 18 May 2018
04 Jun 2018 TM01 Termination of appointment of Patrick Edward O'connor as a director on 21 May 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
16 Jan 2018 AP01 Appointment of Darren Christian Mercer as a director on 10 January 2018
12 Jan 2018 AP01 Appointment of Mr Patrick Edward O'connor as a director on 10 January 2018
12 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
12 Sep 2017 PSC02 Notification of Bnn Technology Plc as a person with significant control on 24 August 2016
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017