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36 Newington Green Limited

Documents

Total Documents103
Total Pages361

Filing History

11 April 2023Final Gazette dissolved via compulsory strike-off
10 January 2023First Gazette notice for compulsory strike-off
31 July 2022Micro company accounts made up to 31 October 2021
27 October 2021Confirmation statement made on 18 October 2021 with no updates
21 July 2021Micro company accounts made up to 31 October 2020
20 October 2020Confirmation statement made on 18 October 2020 with no updates
31 July 2020Micro company accounts made up to 31 October 2019
18 October 2019Confirmation statement made on 18 October 2019 with no updates
18 October 2019Termination of appointment of Chloe Jane Zumeris as a director on 18 October 2019
18 October 2019Cessation of Chloe Jane Zumeris as a person with significant control on 18 October 2019
25 August 2019Micro company accounts made up to 31 October 2018
18 October 2018Confirmation statement made on 18 October 2018 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
21 October 2017Micro company accounts made up to 31 October 2016
21 October 2017Micro company accounts made up to 31 October 2016
20 October 2017Confirmation statement made on 18 October 2017 with no updates
20 October 2017Confirmation statement made on 18 October 2017 with no updates
30 October 2016Confirmation statement made on 18 October 2016 with updates
30 October 2016Confirmation statement made on 18 October 2016 with updates
3 August 2016Appointment of Miss Chloe Jane Zumeris as a director on 3 August 2016
3 August 2016Appointment of Miss Chloe Jane Zumeris as a director on 3 August 2016
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
26 July 2016Appointment of Miss Laura Vanessa Coulier as a director on 15 January 2016
26 July 2016Appointment of Miss Laura Vanessa Coulier as a director on 15 January 2016
17 February 2016Termination of appointment of Toby Edward Dudbridge Reynolds as a director on 17 February 2016
17 February 2016Termination of appointment of Toby Edward Dudbridge Reynolds as a director on 17 February 2016
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
9 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
29 July 2015Total exemption small company accounts made up to 31 October 2014
29 July 2015Total exemption small company accounts made up to 31 October 2014
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
14 July 2014Total exemption small company accounts made up to 31 October 2013
14 July 2014Total exemption small company accounts made up to 31 October 2013
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
6 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
3 July 2013Total exemption small company accounts made up to 31 October 2012
3 July 2013Total exemption small company accounts made up to 31 October 2012
19 May 2013Termination of appointment of Toby Reynolds as a secretary
19 May 2013Termination of appointment of Paul O'hara as a secretary
19 May 2013Termination of appointment of Christopher Morgan as a director
19 May 2013Termination of appointment of Christopher Morgan as a director
19 May 2013Termination of appointment of Paul O'hara as a secretary
19 May 2013Termination of appointment of Toby Reynolds as a secretary
5 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
5 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
3 November 2012Termination of appointment of Toby Reynolds as a secretary
3 November 2012Termination of appointment of Toby Reynolds as a secretary
13 August 2012Total exemption small company accounts made up to 31 October 2011
13 August 2012Total exemption small company accounts made up to 31 October 2011
1 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
20 July 2011Total exemption small company accounts made up to 31 October 2010
20 July 2011Total exemption small company accounts made up to 31 October 2010
8 July 2011Appointment of Ms Claire Alexandra Coulier as a director
8 July 2011Appointment of Ms Claire Alexandra Coulier as a director
19 April 2011Termination of appointment of Nicola Mylius as a director
19 April 2011Termination of appointment of Nicola Mylius as a secretary
19 April 2011Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary
19 April 2011Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary
19 April 2011Termination of appointment of Nicola Mylius as a director
19 April 2011Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary
19 April 2011Termination of appointment of Nicola Mylius as a secretary
19 April 2011Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary
3 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
3 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
7 May 2010Appointment of Dr Toby Edward Dudbridge Reynolds as a director
7 May 2010Appointment of Dr Toby Edward Dudbridge Reynolds as a director
6 May 2010Termination of appointment of Jaqueline Kofman as a director
6 May 2010Termination of appointment of Jaqueline Kofman as a director
23 February 2010Total exemption small company accounts made up to 31 October 2009
23 February 2010Total exemption small company accounts made up to 31 October 2009
20 October 2009Director's details changed for Christopher James Morgan on 19 October 2009
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Paul Cooper O'hara on 19 October 2009
20 October 2009Director's details changed for Jaqueline Kofman on 19 October 2009
20 October 2009Director's details changed for Paul Cooper O'hara on 19 October 2009
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Christopher James Morgan on 19 October 2009
20 October 2009Director's details changed for Nicola Mylius on 19 October 2009
20 October 2009Director's details changed for Nicola Mylius on 19 October 2009
20 October 2009Director's details changed for Jaqueline Kofman on 19 October 2009
18 March 2009Return made up to 18/10/08; full list of members
18 March 2009Return made up to 18/10/08; full list of members
2 December 2008Total exemption small company accounts made up to 31 October 2007
2 December 2008Total exemption small company accounts made up to 31 October 2008
2 December 2008Total exemption small company accounts made up to 31 October 2007
2 December 2008Total exemption small company accounts made up to 31 October 2008
23 October 2007Return made up to 18/10/07; full list of members
23 October 2007Return made up to 18/10/07; full list of members
20 August 2007Total exemption small company accounts made up to 31 October 2006
20 August 2007Total exemption small company accounts made up to 31 October 2006
10 November 2006Return made up to 18/10/06; full list of members
10 November 2006Return made up to 18/10/06; full list of members
16 November 2005Ad 18/10/05--------- £ si 2@1=2 £ ic 2/4
16 November 2005Ad 18/10/05--------- £ si 2@1=2 £ ic 2/4
16 November 2005New director appointed
16 November 2005New director appointed
10 November 2005New secretary appointed;new director appointed
10 November 2005New secretary appointed;new director appointed
18 October 2005Incorporation
18 October 2005Incorporation
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