Companies House does not verify the accuracy of the information filed

Advanced company search

NEW WOOD SECURITIES LIMITED

Company number 03441847

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 25 November 2017	View PDF Liquidators' statement of receipts and payments to 25 November 2017 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2016	View PDF Liquidators' statement of receipts and payments to 25 November 2016 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 79 Caroline Street Birmingham B3 1UP on 8 December 2015	View PDF Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ to 79 Caroline Street Birmingham B3 1UP on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR04	Satisfaction of charge 034418470016 in full	View PDF Satisfaction of charge 034418470016 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR04	Satisfaction of charge 034418470015 in full	View PDF Satisfaction of charge 034418470015 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 20	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 May 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
05 May 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
22 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	MR01	Registration of charge 034418470016, created on 31 March 2015	View PDF Registration of charge 034418470016, created on 31 March 2015 - link opens in a new window - 40 pages (40 pages)
07 Apr 2015	MR01	Registration of charge 034418470015, created on 31 March 2015	View PDF Registration of charge 034418470015, created on 31 March 2015 - link opens in a new window - 42 pages (42 pages)
27 Feb 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?