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T E NEWSHOLME LIMITED

Company number 04151623

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
19 Sep 2019 TM01 Termination of appointment of Liam Keating as a director on 12 September 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
09 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
09 Jan 2018 MR01 Registration of charge 041516230002, created on 22 December 2017
16 Nov 2017 AA Group of companies' accounts made up to 25 February 2017
03 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 PSC07 Cessation of John Herbert Newsholme as a person with significant control on 19 July 2017
03 Aug 2017 PSC07 Cessation of David Michael Newsholme as a person with significant control on 19 July 2017
21 Jul 2017 AD01 Registered office address changed from New Hey Road Oakes Huddersfield West Yorkshire HD3 4BZ to The Snackhouse St. Georges Park Kirkham Preston Lancashire PR4 2DZ on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Trevor Edgar Newsholme as a director on 19 July 2017
21 Jul 2017 TM01 Termination of appointment of John Herbert Newsholme as a director on 19 July 2017
21 Jul 2017 TM02 Termination of appointment of John Herbert Newsholme as a secretary on 19 July 2017
21 Jul 2017 AP01 Appointment of Mr Liam Keating as a director on 19 July 2017
21 Jul 2017 TM01 Termination of appointment of David Michael Newsholme as a director on 19 July 2017
21 Jul 2017 AP01 Appointment of Mr Robbie Grogan as a director on 19 July 2017
21 Jul 2017 AP01 Appointment of Mr John Horgan as a director on 19 July 2017
21 Jul 2017 MR04 Satisfaction of charge 1 in full