NEWTECH REFURB LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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25/11/2425 November 2024 Confirmation statement made on 2024-07-20 with no updates

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-20 with no updates

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12/07/2312 July 2023 Director's details changed for Ms Anila Tusha on 2023-01-01

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12/07/2312 July 2023 Change of details for Ms Anila Tusha as a person with significant control on 2023-01-01

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04/05/234 May 2023 Unaudited abridged accounts made up to 2022-05-31

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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07/11/227 November 2022 Confirmation statement made on 2022-07-20 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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05/10/215 October 2021 Confirmation statement made on 2021-07-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 31/05/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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23/08/1823 August 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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27/02/1827 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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18/09/1718 September 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1720 July 2017 CESSATION OF LULZIM SADIKU AS A PSC

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANILA TUSHA

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR APPOINTED ANILA TUSHA

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM SADIKU / 01/04/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM SADIKU / 01/04/2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULZIM SADIKU

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM SADIKU / 22/02/2017

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20/12/1620 December 2016 COMPANY RESTORED ON 20/12/2016

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20/12/1620 December 2016 Annual return made up to 3 May 2016 with full list of shareholders

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08/11/168 November 2016 STRUCK OFF AND DISSOLVED

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09/08/169 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/12/151 December 2015 DISS40 (DISS40(SOAD))

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30/11/1530 November 2015 Annual return made up to 3 May 2015 with full list of shareholders

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01/09/151 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/11/1415 November 2014 DISS40 (DISS40(SOAD))

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12/11/1412 November 2014 Annual return made up to 3 May 2014 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF

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09/09/149 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/11/135 November 2013 DISS40 (DISS40(SOAD))

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM

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04/11/134 November 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/08/1327 August 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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