- Company Overview for NEWELL PALMER HOLDINGS LIMITED (02790773)
- Filing history for NEWELL PALMER HOLDINGS LIMITED (02790773)
- People for NEWELL PALMER HOLDINGS LIMITED (02790773)
- Charges for NEWELL PALMER HOLDINGS LIMITED (02790773)
- More for NEWELL PALMER HOLDINGS LIMITED (02790773)
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) |
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19 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2022 | DS01 | Application to strike the company off the register | |
24 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
24 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
24 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
24 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
11 Mar 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
11 Mar 2021 | AD04 | Register(s) moved to registered office address Reading House Reading Bridge Reading RG1 8LS | |
11 Jan 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
16 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 July 2019 | |
15 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
15 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
07 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
23 Jul 2020 | PSC05 | Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020 | |
14 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
10 Feb 2020 | PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018 | |
10 Feb 2020 | PSC07 | Cessation of Capital Professional Limited as a person with significant control on 12 August 2019 | |
04 Feb 2020 | PSC02 | Notification of Capital Professional Limited as a person with significant control on 12 August 2019 | |
04 Feb 2020 | PSC07 | Cessation of Cpl Bidco Limited as a person with significant control on 12 August 2019 | |
27 Dec 2019 | MR04 | Satisfaction of charge 027907730002 in full | |
24 Dec 2019 | PSC02 | Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018 | |
24 Dec 2019 | PSC07 | Cessation of Capital Professional Limited as a person with significant control on 31 July 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Matthew Charles Moore as a director on 25 October 2019 | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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