EDWARD NEWALL DEVELOPMENTS LIMITED

Company number 08019397 ·

Dissolved

38 filings

Date Filing
19 Jan 2023 Final Gazette dissolved following liquidation View document
19 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
3 May 2022 Declaration of solvency · 5 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
4 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVID RICHARD NEWALL View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
21 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
30 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
5 Oct 2012 DIRECTOR APPOINTED FRANK SCANLON View document
18 Apr 2012 CURRSHO FROM 30/09/2013 TO 30/09/2012 View document
13 Apr 2012 04/04/12 STATEMENT OF CAPITAL GBP 100000 View document
10 Apr 2012 CURREXT FROM 30/04/2013 TO 30/09/2013 View document
10 Apr 2012 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
10 Apr 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
4 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document