- Company Overview for AGUIRRE NEWMAN UK LIMITED (07870010)
- Filing history for AGUIRRE NEWMAN UK LIMITED (07870010)
- People for AGUIRRE NEWMAN UK LIMITED (07870010)
- More for AGUIRRE NEWMAN UK LIMITED (07870010)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2018 | DS01 | Application to strike the company off the register | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 13 Dec 2012 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2012 | |
| 11 Dec 2012 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 24 Feb 2012 | AP01 | Appointment of Stephen Kenneth Newman as a director | |
| 24 Feb 2012 | AP01 | Appointment of Santiago Aguirre Gil De Biedma as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Richard Bursby as a director | |
| 05 Dec 2011 | NEWINC | Incorporation |