| Name: |
NEWDAY LEISURE LIMITED
NEWDAY LEISURE LTD |
| Address: | 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
| Incorporation Date: | 2006-01-21 |
| date | name | form type |
| 2017-03-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-03 | FIRST GAZETTE | GAZ1 |
| 2016-01-08 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-25 | 21/01/16 FULL LIST | AR01 |
| 2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM10 PERRINS LANEHAMPSTEADLONDONNW3 1QY | AD01 |
| 2015-03-11 | 21/01/15 FULL LIST | AR01 |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2015-10-29 | APPOINTMENT TERMINATED, DIRECTOR ALINA PANICHEVA | TM01 |
| 2015-10-29 | DIRECTOR APPOINTED MR SERIF CARMICHAEL ALMA | AP01 |
| 2014-08-28 | DIRECTOR APPOINTED MS ALINA PANICHEVA | AP01 |
| 2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR SERIF ALMA | TM01 |
| 2014-01-28 | 21/01/14 FULL LIST | AR01 |
| 2014-09-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 21/01/13 FULL LIST | AR01 |
| 2013-05-13 | 21/01/12 FULL LIST | AR01 |
| 2013-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM6 CENTRAL CIRCUSHENDONLONDONNW4 3JSUNITED KINGDOM | AD01 |
| 2013-05-13 | COMPANY RESTORED ON 13/05/2013 | RT01 |
| 2013-11-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | FIRST GAZETTE | GAZ1 |
| 2012-09-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM3 STIRLING ROADWOOD GREENLONDONN22 5BL | AD01 |
| 2011-02-02 | 21/01/11 FULL LIST | AR01 |
| 2011-03-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 21/01/10 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERIF CARMICHAEL ALMA / 29/10/2009 | CH01 |
| 2009-06-05 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2009-06-05 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / SERIF ALMA / 21/01/2008 | 288c |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-28 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2006-06-06 | DIRECTOR RESIGNED | 288b |
| 2006-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-27 11:25:27