NEWTONS HEATING & SPARES LIMITED
| Status | DISSOLVED |
| Company No. | 09384243 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months, 8 days |
SUMMARY
NEWTONS HEATING & SPARES LIMITED is an dissolved private limited company with number 09384243. It was incorporated 9 years, 4 months, 11 days ago, on 12 January 2015 and it was dissolved 2 years, 3 months, 8 days ago, on 15 February 2022. The company address is Unit 6 & 7 Arcadia Park Unit 6 & 7 Arcadia Park, Rugeley, WS15 1UZ, Staffordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Nov 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Newton
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Jane Newton
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-14
Officer name: Mr Dean Newton
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dean Newton
Change date: 2021-02-01
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-01
Psc name: Mrs Amanda Jane Newton
Documents
Change person director company with change date
Date: 14 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Newton
Change date: 2021-02-14
Documents
Change person director company with change date
Date: 14 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-14
Officer name: Mrs Amanda Jane Newton
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2020
Action Date: 06 May 2020
Category: Address
Type: AD01
New address: Unit 6 & 7 Arcadia Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ
Change date: 2020-05-06
Old address: Unit 7 New Road Burntwood WS7 0AZ England
Documents
Confirmation statement with updates
Date: 12 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type unaudited abridged
Date: 23 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Change to a person with significant control
Date: 15 Jan 2019
Action Date: 16 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-16
Psc name: Mr Dean Newton
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Newton
Change date: 2018-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 05 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mr Dean Newton
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mrs Amanda Jane Newton
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Newton
Change date: 2018-02-05
Documents
Change to a person with significant control
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dean Newton
Change date: 2018-02-05
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mrs Amanda Jane Newton
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Newton
Change date: 2016-02-03
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Jane Newton
Change date: 2016-02-03
Documents
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