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HENRY NEWBOULD LIMITED

Company number 04112991

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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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AD01	Registered office address changed from Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA England to Redheugh House Teesdale House Thornaby Place Stockton-on-Tees TS17 6SG on 9 October 2019	View PDF Registered office address changed from Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA England to Redheugh House Teesdale House Thornaby Place Stockton-on-Tees TS17 6SG on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 1 April 2017	View PDF Total exemption full accounts made up to 1 April 2017 - link opens in a new window - 7 pages (7 pages)
07 Jan 2017	AA	Accounts for a small company made up to 2 April 2016	View PDF Accounts for a small company made up to 2 April 2016 - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AD01	Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016	View PDF Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Accounts for a small company made up to 28 March 2015	View PDF Accounts for a small company made up to 28 March 2015 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	CH01	Director's details changed for Edward Stewart Munro on 2 December 2014	View PDF Director's details changed for Edward Stewart Munro on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CH03	Secretary's details changed for Edward Stewart Munro on 2 December 2014	View PDF Secretary's details changed for Edward Stewart Munro on 2 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Accounts for a small company made up to 29 March 2014	View PDF Accounts for a small company made up to 29 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	CH01	Director's details changed for Mr James Edward Munro on 30 November 2012	View PDF Director's details changed for Mr James Edward Munro on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)

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