NEWLYN DEVELOPMENTS (UK) LIMITED

Company number 05695702 ·

Dissolved

62 filings

Date Filing
29 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
29 Apr 2021 31/01/20 UNAUDITED ABRIDGED View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
29 Jan 2021 CURRSHO FROM 30/01/2020 TO 29/01/2020 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Jan 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP View document
31 Oct 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
6 Mar 2018 DISS40 (DISS40(SOAD)) View document
5 Mar 2018 31/01/17 AUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 FIRST GAZETTE View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
8 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
9 Apr 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
14 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
4 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
30 Apr 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014 View document
10 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
16 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
7 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 3 BATSONS COURT GRIFFYDAM COALVILLE LEICESTERSHIRE LE67 8HX View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAYNE ARCHBOLD View document
13 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHBOLD View document
11 Nov 2011 DIRECTOR APPOINTED MRS JAYNE DENISE ARCHBOLD View document
12 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
10 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY DOWLING / 02/02/2011 View document
10 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGARRY / 02/02/2011 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEHOE / 02/02/2011 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY DOWLING / 02/02/2011 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ARCHBOLD / 02/02/2011 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
9 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3 BATSONS COURT TOP ROAD GRIFFYDAM COALVILLE LEICESTERSHIRE LE67 8HX View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHBOLD / 13/08/2009 View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
9 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2007 NEW DIRECTOR APPOINTED View document
15 Apr 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY View document
29 Mar 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 View document
8 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document