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NEWVALE ESTATES LIMITED

Company number 07412660

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CH01	Director's details changed for Mr Michael John Paul Marks on 16 November 2015	View PDF Director's details changed for Mr Michael John Paul Marks on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	CH01	Director's details changed for Mr Michael John Paul Marks on 26 June 2014	View PDF Director's details changed for Mr Michael John Paul Marks on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 18 August 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 18 August 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	CH01	Director's details changed for Mr Michael John Paul Marks on 16 November 2011	View PDF Director's details changed for Mr Michael John Paul Marks on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mr Michael John Paul Marks as a director	View PDF Appointment of Mr Michael John Paul Marks as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	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)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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NEWVALE ESTATES LIMITED

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