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5AV NEWBY LIMITED

Company number 12183430

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Accounts Capital Charges

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to First Floor 17 West Park Harrogate HG1 1BJ on 6 June 2023	View PDF Registered office address changed from Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to First Floor 17 West Park Harrogate HG1 1BJ on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC02	Notification of 5Av Limited as a person with significant control on 11 March 2021	View PDF Notification of 5Av Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Frazer George Roberts as a person with significant control on 11 March 2021	View PDF Change of details for Mr Frazer George Roberts as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	PSC07	Cessation of Yasir Javed as a person with significant control on 2 September 2019	View PDF Cessation of Yasir Javed as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Yasir Javed as a director on 2 September 2019	View PDF Termination of appointment of Yasir Javed as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Frazer George Roberts as a person with significant control on 2 September 2019	View PDF Notification of Frazer George Roberts as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Frazer George Roberts as a director on 2 September 2019	View PDF Appointment of Mr Frazer George Roberts as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 1	View PDF Incorporation Statement of capital on 2019-09-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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5AV NEWBY LIMITED

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