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EDWARD NEWALL DEVELOPMENTS LIMITED

Company number 08019397

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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)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2022 LIQ01 Declaration of solvency
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-06
11 Apr 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 AP01 Appointment of Mr Edward William Mole as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Stephen Richards Daniels as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 8 March 2022
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Frank Scanlon as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Jun 2018 PSC01 Notification of Edward David Richard Newall as a person with significant control on 4 April 2018
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
21 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017