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NEWIN LTD

Company number 12522540

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2022 AD01 Registered office address changed from 23 Railway Close Sherburn Village Durham DH6 1RN United Kingdom to 9 Cheveley Court Belmont Durham DH1 2DR on 5 May 2022
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2022 DS01 Application to strike the company off the register
14 Oct 2021 AA Micro company accounts made up to 5 April 2021
27 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
24 Mar 2021 PSC07 Cessation of Truly Southern as a person with significant control on 14 July 2020
09 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 5 April 2021
17 Aug 2020 PSC01 Notification of Princess Roldan as a person with significant control on 17 June 2020
01 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
10 Jul 2020 TM01 Termination of appointment of Truly Southern as a director on 17 June 2020
10 Jul 2020 AP01 Appointment of Ms Princess Roldan as a director on 17 June 2020
01 Jul 2020 AD01 Registered office address changed from 106 Whinchat Grove Kidderminster DY10 4TJ United Kingdom to 23 Railway Close Sherburn Village Durham DH6 1RN on 1 July 2020
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted