NEWBAY TRADING LIMITED filing history - Find and update company information

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NEWBAY TRADING LIMITED

Company number 08775950

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 13 pages (13 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	View PDF Liquidators' statement of receipts and payments to 24 July 2018 - link opens in a new window - 12 pages (12 pages)
11 Aug 2017	AD01	Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to 37 Sun Street London EC2M 2PL on 11 August 2017	View PDF Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to 37 Sun Street London EC2M 2PL on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
10 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Micro company accounts made up to 29 November 2015	View PDF Micro company accounts made up to 29 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 29 November 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	MR01	Registration of charge 087759500001, created on 2 July 2015	View PDF Registration of charge 087759500001, created on 2 July 2015 - link opens in a new window - 23 pages (23 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Mr Heeran Shah as a director on 1 January 2015	View PDF Appointment of Mr Heeran Shah as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Christopher Tom Monery as a director	View PDF Appointment of Mr Christopher Tom Monery as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 December 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 December 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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