NEWABLE LLF LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
13/11/2413 November 2024 | Application to strike the company off the register |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-07 with updates |
22/04/2422 April 2024 | Resolutions |
22/04/2422 April 2024 | |
22/04/2422 April 2024 | |
22/04/2422 April 2024 | Resolutions |
22/04/2422 April 2024 | Statement of capital on 2024-04-22 |
22/04/2422 April 2024 | Resolutions |
01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
03/01/233 January 2023 | |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LENDING LIMITED |
14/12/1714 December 2017 | CESSATION OF NEWABLE LIMITED AS A PSC |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND |
24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICOLAOU |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
07/10/167 October 2016 | COMPANY NAME CHANGED GLE LOAN FINANCE LIMITED CERTIFICATE ISSUED ON 07/10/16 |
06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
31/08/1631 August 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
17/06/1617 June 2016 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
29/10/1529 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 25/09/2014 |
27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/07/1424 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 400000 |
24/07/1424 July 2014 | DIRECTOR APPOINTED SIR MICHAEL JOHN SNYDER |
30/04/1430 April 2014 | DIRECTOR APPOINTED MS JOANNE LOUISE BAKER |
16/04/1416 April 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTAKIS NICOLAOU |
28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078022110001 |
01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/06/136 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
02/11/122 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
18/05/1218 May 2012 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
17/05/1217 May 2012 | DIRECTOR APPOINTED MR MARTIN GERALD LARGE |
15/05/1215 May 2012 | COMPANY NAME CHANGED NORTHERN GROWTH LIMITED CERTIFICATE ISSUED ON 15/05/12 |
07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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