CompaniesInTheUK

NEWPLEX LIMITED

Company number 11656769 ·

Active - Proposal to Strike off

19 filings

Date Filing
9 Jan 2024 Change of details for Mrs Tomris Yilmaz as a person with significant control on 2024-01-01 · 2 pages View document
9 Jan 2024 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 18 Gloucester Street Stroud GL5 1QG on 2024-01-09 · 1 page View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
13 Jun 2019 DIRECTOR APPOINTED MRS TOMRIS YILMAZ View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMRIS YILMAZ View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 303C GREEN LANES PALMERS GREEN LONDON N13 4XS UNITED KINGDOM View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
10 Jun 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
2 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document