NEWEN DISTRIBUTION LIMITED

Company number 09405325

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	TM01	Termination of appointment of Christophe Nobileau as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Romain Maurice Louis Bessi as a director on 5 December 2018	(2 pages)
31 Jan 2018	AD02	Register inspection address has been changed from C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB England to St Bride's House 100 Salisbury Square London EC4Y 8EH	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	PSC03	Notification of Tf1 Sa as a person with significant control on 26 June 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
01 Feb 2016	AD04	Register(s) moved to registered office address St Bride's House 10 Salisbury Square London EC4Y 8EH	(1 page)
01 Feb 2016	CH01	Director's details changed for Christophe Nobileau on 1 February 2016	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB	(1 page)
03 Feb 2015	AD02	Register inspection address has been changed to C/O Russell-Cooke Llp 2 Putney Hill London SW15 6AB	(1 page)
03 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)