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NEWARK ANTIQUES LIMITED
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NEWARK ANTIQUES LIMITED: Filings

    • Overview

    Company NameNEWARK ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03727768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWARK ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2017

    		LRESSP

    Termination of appointment of Sallie Elizabeth Mellors as a director on Sep 06, 2017

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 395,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 395,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Director's details changed for Susan Massey Whittle on Sep 16, 2014

    		2 pagesCH01

    Director's details changed for Stephen Campbell Whittle on Sep 16, 2014

    		2 pagesCH01

    Termination of appointment of John Hughes as a secretary

    		1 pagesTM02

    Appointment of Ms Gillian Mary Minogue as a secretary

    		2 pagesAP03

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 395,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Director's details changed for Nicholas James Mellors on May 29, 2013

    		2 pagesCH01

    Director's details changed for Sallie Elizabeth Mellors on May 29, 2013

    		2 pagesCH01

    Director's details changed for Nicholas James Mellors on May 28, 2013

    		2 pagesCH01

    Director's details changed for Nicholas James Mellors on May 28, 2013

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0