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NEWIND INVESTMENT LTD

Company number 08780461

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
13 Apr 2023 PSC02 Notification of Site Algae Ltd as a person with significant control on 13 April 2023
13 Apr 2023 PSC07 Cessation of Peter Haigh Henderson as a person with significant control on 12 April 2023
13 Apr 2023 TM02 Termination of appointment of Waldemar Michal Siwek as a secretary on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Leszek Janusz Siwek as a director on 3 April 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 PSC01 Notification of Peter Haigh Henderson as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Leszek Janusz Siwek as a person with significant control on 12 October 2022
14 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 30 November 2021
11 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with updates
01 Dec 2020 AA Micro company accounts made up to 30 November 2020
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
07 Jan 2020 AP01 Appointment of Mr Peter Haigh Henderson as a director on 1 January 2020
03 Dec 2019 AA Micro company accounts made up to 30 November 2019
21 Aug 2019 AA Micro company accounts made up to 30 November 2018
13 Feb 2019 AD01 Registered office address changed from 40-44 Craven House Uxbridge Road London W5 2BS England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2019
13 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016