NEWLANDS STUDIOS LIMITED: Filings

  • Overview

    Company NameNEWLANDS STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10158007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWLANDS STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Gemma Nandita Kataky as a director on May 15, 2020

    2 pagesAP01

    Appointment of Mr Michael David Vrana as a director on May 15, 2020

    2 pagesAP01

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Rebecca Jane Worthington as a director on Oct 14, 2019

    2 pagesAP01

    Termination of appointment of Stephen Sui Sang Leung as a director on Oct 14, 2019

    1 pagesTM01

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    17 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Change of details for Mp Newlands Limited as a person with significant control on Jan 01, 2018

    2 pagesPSC05

    Full accounts made up to Sep 30, 2017

    20 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

    1 pagesAD03

    Register inspection address has been changed to 55 Baker Street London W1U 7EU

    1 pagesAD02

    Appointment of Mr Stephen Siu Sang Leung as a director on Jun 06, 2017

    2 pagesAP01

    Appointment of Mr Iliya William Blazic as a director on Jun 06, 2017

    2 pagesAP01

    Termination of appointment of Steven Scott as a director on Jun 06, 2017

    1 pagesTM01

    Termination of appointment of Mark Danny Elliott as a director on Jun 06, 2017

    1 pagesTM01

    Termination of appointment of Mark Richard Cavell as a director on Jun 06, 2017

    1 pagesTM01

    Appointment of Mr David Samuel Tymms as a director on Jun 06, 2017

    2 pagesAP01

    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