NEWMAX PRECISION LIMITED filing history - Find and update company information

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NEWMAX PRECISION LIMITED

Company number 03139791

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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)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 November 2023	View PDF Liquidators' statement of receipts and payments to 10 November 2023 - link opens in a new window - 12 pages (12 pages)
09 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 November 2022	View PDF Liquidators' statement of receipts and payments to 10 November 2022 - link opens in a new window - 14 pages (14 pages)
03 Jan 2023	MR04	Satisfaction of charge 031397910002 in full	View PDF Satisfaction of charge 031397910002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 19 January 2022	View PDF Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11 - link opens in a new window - 1 page (1 page)
22 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 365.00	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 365.00 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 360	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 360 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 363	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 363 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 362	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 362 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 364	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 364 - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 361.00	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 361.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ Bounus iss 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Bounus iss 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)

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