| Name: |
NEWHART INNS LIMITED
NEWHART INNS LTD |
| Address: | 29 HORSEBROOK, CALNE, WILTS, SN11 8HG |
| Incorporation Date: | 2004-09-23 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-06 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROMTHE RUSTY AXE STEMBRIDGEMARTOCKSOMERSETTA12 6BL | AD01 |
| 2018-01-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARPENTER | TM01 |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2017-11-08 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL TROTMAN / 20/01/2017 | PSC04 |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | CS01 |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-11-08 | CESSATION OF JACKIE THOMAS AS A PSC | PSC07 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM2ND FLOOR 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DR | AD01 |
| 2015-11-05 | SAIL ADDRESS CHANGED FROM:C/O RED WALLET ACCOUNTANCY33 DOVEHOUSE CLOSEEYNSHAMWITNEYOXFORDSHIREOX29 4EWENGLAND | AD02 |
| 2015-09-14 | DIRECTOR APPOINTED DAVID JOHN CARPENTER | AP01 |
| 2015-06-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2015-11-05 | PREVSHO FROM 30/09/2015 TO 28/02/2015 | AA01 |
| 2015-11-05 | CURREXT FROM 28/02/2016 TO 31/03/2016 | AA01 |
| 2015-01-28 | APPOINTMENT TERMINATED, SECRETARY JACKIE THOMAS | TM02 |
| 2015-11-05 | 23/09/15 FULL LIST | AR01 |
| 2015-01-28 | APPOINTMENT TERMINATED, DIRECTOR JACKIE THOMAS | TM01 |
| 2014-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM2 REDHOUSE SQUAREDUNCAN CLOSENORTHAMPTONNN3 6WL | AD01 |
| 2014-10-20 | 23/09/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TROTMAN / 01/09/2014 | CH01 |
| 2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE THOMAS / 01/11/2013 | CH01 |
| 2013-12-18 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE THOMAS / 01/11/2013 | CH03 |
| 2013-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | SAIL ADDRESS CREATED | AD02 |
| 2013-12-19 | 23/09/13 FULL LIST | AR01 |
| 2013-12-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM33 DOVEHOUSE CLOSEEYNSHAMWITNEYOXFORDSHIREOX29 4EWUNITED KINGDOM | AD01 |
| 2012-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROMDARTFORD HOUSE TWO RIVERSSTATION LANEWITNEYOXONOX28 4BLUNITED KINGDOM | AD01 |
| 2012-12-09 | 23/09/12 FULL LIST | AR01 |
| 2012-04-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM2-4 MARKET SQUAREWITNEYOXFORDSHIREOX28 6ANENGLAND | AD01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 23/09/11 FULL LIST | AR01 |
| 2010-12-14 | 23/09/10 FULL LIST | AR01 |
| 2010-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE THOMAS / 23/09/2010 | CH01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TROTMAN / 23/09/2010 | CH01 |
| 2009-12-14 | 23/09/09 FULL LIST | AR01 |
| 2009-06-18 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AAMD |
| 2008-10-10 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROMDIRECT HOUSE, 47 HIGH STREETWITNEYOXFORDSHIREOX28 6JA | 287 |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-08 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-23 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-12 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-10 15:07:33