NEWINGTON COMMUNICATIONS LIMITED

05674779
14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2022 insolvency Solvency Statement dated 09/08/22 1 Buy now
10 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2022 resolution Resolution 2 Buy now
09 Aug 2022 resolution Resolution 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Greg Rosen) 1 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 accounts Annual Accounts 21 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Sergio Penna) 2 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Mark Henry Glover) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Philip John Briscoe) 1 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2020 accounts Annual Accounts 21 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 22 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 24 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2017 accounts Annual Accounts 26 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
13 Oct 2016 mortgage Registration of a charge 41 Buy now
12 Oct 2016 mortgage Registration of a charge 8 Buy now
26 Sep 2016 resolution Resolution 17 Buy now
26 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2016 officers Appointment of director (Fiorenzo Vittorio Tagliabue) 3 Buy now
23 Sep 2016 resolution Resolution 3 Buy now
23 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2016 mortgage Registration of a charge 8 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 accounts Annual Accounts 5 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 officers Appointment of director (Philip John Briscoe) 2 Buy now
29 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2010 accounts Annual Accounts 10 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
14 Apr 2009 capital Ad 01/04/09\gbp si 3@1=3\gbp ic 106/109\ 2 Buy now
14 Apr 2009 capital Ad 01/04/09\gbp si 1@1=1\gbp ic 105/106\ 2 Buy now
14 Apr 2009 capital Ad 31/03/09\gbp si 5@1=5\gbp ic 100/105\ 2 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
08 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
16 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
12 Nov 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 capital Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jan 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
30 Jan 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
13 Jan 2006 incorporation Incorporation Company 16 Buy now