NEWHAVEN ESTATES LTD.: Filings

  • Overview

    Company NameNEWHAVEN ESTATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254865
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWHAVEN ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    2 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Precious Metals Mining Ltd 48 Clyde Offices, 2nd Floor West George Street Glasgow G2 1BP on Aug 24, 2015

    1 pagesAD01

    Appointment of Ms Jacqueline Girasoli as a director on Aug 20, 2015

    2 pagesAP01

    Appointment of Mr Liam Joseph Ward as a director on Aug 20, 2015

    2 pagesAP01

    Termination of appointment of Robert Hayne as a director on Aug 20, 2015

    1 pagesTM01

    Termination of appointment of Alexander Short as a director on Aug 20, 2015

    1 pagesTM01

    Termination of appointment of Robert Hayne as a secretary on Aug 20, 2015

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Ground Floor 221 West George Street Glasgow G2 2ND* on Aug 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    legacy

    6 pagesMG01s

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    17 pagesAA

    legacy

    3 pages363a

    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