NEWSTEAD & WALKER 2 LIMITED

Company number 11801221

Date	Type	Description	View / Download
15 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 May 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2020	DS01	Application to strike the company off the register	(1 page)
20 May 2019	MA	Memorandum and Articles of Association	(19 pages)
02 May 2019	CERTNM	Company name changed newstead & walker LIMITED\certificate issued on 02/05/19 CONNOT ‐ Change of name notice	(3 pages)
20 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-05	(1 page)
02 Apr 2019	SH02	Sub-division of shares on 1 February 2019	(4 pages)
26 Mar 2019	PSC01	Notification of Robert John Meadows as a person with significant control on 1 February 2019	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
12 Mar 2019	AP01	Appointment of Mr James Robert Guy Dale as a director on 1 February 2019	(2 pages)
11 Mar 2019	AP03	Appointment of Mrs Katharine Jane Baker as a secretary on 1 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mrs Katharine Jane Baker as a director on 1 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Robert John Meadows as a director on 1 February 2019	(2 pages)
11 Mar 2019	AD01	Registered office address changed from 1st Floor, Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Mercury House Mercury Row Otley West Yorkshire LS21 3HQ on 11 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Jonathon Charles Round as a director on 1 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 1 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Jonathon Charles Round as a person with significant control on 1 February 2019	(1 page)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 1	(30 pages)