THE NEWTON FOLLIS PARTNERSHIP LIMITED
| Status | DISSOLVED |
| Company No. | 03477351 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1997 |
| Age | 26 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jul 2021 |
| Years | 2 years, 10 months, 8 days |
SUMMARY
THE NEWTON FOLLIS PARTNERSHIP LIMITED is an dissolved private limited company with number 03477351. It was incorporated 26 years, 5 months, 26 days ago, on 02 December 1997 and it was dissolved 2 years, 10 months, 8 days ago, on 20 July 2021. The company address is 71 Queen Victoria Street, London, EC4V 4BE, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-21
Officer name: William Dennis Cox
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Dennis Cox
Termination date: 2021-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: David Andrew Newton
Documents
Dissolution application strike off company
Date: 22 Apr 2021
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: St.Pauls Investments Limited
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Argenta Private Capital Limited
Cessation date: 2020-06-29
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: David Monksfield
Documents
Capital cancellation shares
Date: 29 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-29
Capital : 1,612.66 GBP
Documents
Capital return purchase own shares
Date: 29 Jul 2020
Category: Capital
Type: SH03
Documents
Legacy
Date: 11 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-11
Capital : 218,604 GBP
Documents
Legacy
Date: 11 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/05/20
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-17
Officer name: Anthony David Harris
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Appoint person secretary company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-07
Officer name: Mr William Dennis Cox
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marion Louisette Cecile Wondja Dooh
Termination date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 23 May 2017
Action Date: 11 May 2017
Category: Capital
Type: SH05
Capital : 218,604 GBP
Date: 2017-05-11
Documents
Accounts with accounts type total exemption full
Date: 16 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 15 Dec 2016
Category: Address
Type: AD03
New address: Atlas House 1 King Street London EC2V 8AU
Documents
Change sail address company with new address
Date: 15 Dec 2016
Category: Address
Type: AD02
New address: Atlas House 1 King Street London EC2V 8AU
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type total exemption full
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Alison Theresa Follis
Documents
Capital return purchase own shares treasury capital date
Date: 05 Apr 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH03
Date: 2016-02-29
Capital : 41,396 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
Old address: Lion House Red Lion Street London WC1R 4GB
New address: C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Monksfield
Appointment date: 2015-12-17
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John White
Termination date: 2016-01-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Move registers to registered office company with new address
Date: 03 Dec 2014
Category: Address
Type: AD04
New address: Lion House Red Lion Street London WC1R 4GB
Documents
Change sail address company with old address new address
Date: 03 Dec 2014
Category: Address
Type: AD02
New address: 1 King Street London EC2V 8AU
Old address: 117 Fenchurch Street London EC3M 5DY England
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-23
Officer name: Mr Anthony David Harris
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-23
Officer name: Mr William Dennis Cox
Documents
Change person secretary company with change date
Date: 24 Jun 2014
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-23
Officer name: Miss Marion Louisette Cecile Wondja Dooh
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Trotter
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Move registers to sail company
Date: 20 Dec 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-22
Officer name: Mr Graham John White
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Robert James Trotter
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Dennis Cox
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hitchings
Documents
Appoint person secretary company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Marion Louisette Cecile Wondja Dooh
Documents
Termination secretary company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Hitchings
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Change person director company with change date
Date: 06 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham John White
Change date: 2012-11-01
Documents
Change person secretary company with change date
Date: 05 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-01
Officer name: Mr Christopher David Hitchings
Documents
Change person director company with change date
Date: 05 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Christopher David Hitchings
Documents
Change person director company with change date
Date: 05 Dec 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-01
Officer name: Mr Anthony David Harris
Documents
Appoint person director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Harris
Documents
Termination secretary company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Follis
Documents
Appoint person secretary company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher David Hitchings
Documents
Appoint person director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Hitchings
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Theresa Follis
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Butterick
Documents
Termination secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Butterick
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Appoint person director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John White
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 02 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-02
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 07 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-07
Officer name: Miss Yvonne Butterick
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yvonne Butterick
Documents
Accounts with accounts type total exemption full
Date: 17 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 02 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-02
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Andrew Newton
Change date: 2009-12-15
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Alison Theresa Follis
Documents
Accounts with accounts type total exemption full
Date: 04 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/08; full list of members
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director adam ridley
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary alison follis
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed yvonne butterick
Documents
Accounts with accounts type full
Date: 14 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/07; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/12/06; full list of members
Documents
Accounts with accounts type full
Date: 12 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/12/05; full list of members
Documents
Accounts with accounts type full
Date: 15 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/12/04; full list of members
Documents
Legacy
Date: 28 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 26 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 02 Mar 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 10/02/04 from: lion house red lion street london WC1R 4GB
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/12/03; full list of members
Documents
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