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NEWBUILD CONSTRUCTION LIMITED

Company number 01559342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jan 2020 PSC01 Notification of Frank Abbott as a person with significant control on 30 December 2019
03 Jan 2020 AP01 Appointment of Mr Frank Abbott as a director on 30 December 2019
11 Oct 2019 TM01 Termination of appointment of Frank Abbott as a director on 11 October 2019
11 Oct 2019 PSC07 Cessation of Frank Abbott as a person with significant control on 11 October 2019
11 Oct 2019 AD01 Registered office address changed from 2, Hyde Court Wayside Potters Bar Hertfordshire EN6 5NE England to 14 Queensberry Mews North London SW7 2DU on 11 October 2019
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 PSC07 Cessation of Stephen Michael Davidson as a person with significant control on 14 September 2017
09 Jan 2018 PSC01 Notification of Frank Abbott as a person with significant control on 14 September 2017
15 Sep 2017 AP01 Appointment of Mr Frank Abbott as a director on 14 September 2017
14 Sep 2017 AD01 Registered office address changed from 6a Ashcroft Drive Forest Hill Newcastle upon Tyne NE12 9LN to 2, Hyde Court Wayside Potters Bar Hertfordshire EN6 5NE on 14 September 2017
14 Sep 2017 TM01 Termination of appointment of Stephen Michael Davidson as a director on 14 September 2017
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015