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NEWNO LTD

Company number 10826121

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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)
10 Dec 2024 AD01 Registered office address changed from St James’S House Pendleton Way Suite 6 Salford M6 5FW England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 10 December 2024
10 Dec 2024 LIQ02 Statement of affairs
10 Dec 2024 600 Appointment of a voluntary liquidator
10 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28
22 Aug 2024 CS01 Confirmation statement made on 24 January 2024 with updates
22 Aug 2024 PSC01 Notification of Rizwan Bin Imtiaz as a person with significant control on 28 February 2024
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 AA Micro company accounts made up to 30 June 2023
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 AD01 Registered office address changed from 2 Trehernes Drive Pedmore Stourbridge DY9 0YX United Kingdom to St James’S House Pendleton Way Suite 6 Salford M6 5FW on 29 February 2024
29 Feb 2024 PSC07 Cessation of Samuel Terence Page as a person with significant control on 28 February 2024
29 Feb 2024 TM01 Termination of appointment of Samuel Terence Page as a director on 28 February 2024
29 Feb 2024 AP01 Appointment of Mr Rizwan Bin Imtiaz as a director on 28 February 2024
05 Dec 2023 TM01 Termination of appointment of Royston Joseph Alfred Cooper as a director on 1 November 2023
24 Oct 2023 CH01 Director's details changed for Mr Samuel Terence Page on 1 October 2023
16 Aug 2023 PSC01 Notification of Samuel Terence Page as a person with significant control on 2 August 2023
16 Aug 2023 PSC07 Cessation of Newno Holdings Ltd as a person with significant control on 2 August 2023
16 Aug 2023 AP01 Appointment of Mr Samuel Terence Page as a director on 2 August 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
09 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
05 May 2021 TM01 Termination of appointment of Susan Marie Cooper as a director on 5 May 2021
22 Apr 2021 PSC07 Cessation of Susan Marie Cooper as a person with significant control on 22 April 2021