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NEW STATE TOOLS LTD.

Company number 04859734

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Mark Sweetman on 15 October 2020	View PDF Director's details changed for Mr Mark Sweetman on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	PSC02	Notification of Sealey (Uk) Limited as a person with significant control on 26 February 2020	View PDF Notification of Sealey (Uk) Limited as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Caroline Jane Stenner as a person with significant control on 26 February 2020	View PDF Cessation of Caroline Jane Stenner as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC07	Cessation of John Llewellyn Sealey as a person with significant control on 26 February 2020	View PDF Cessation of John Llewellyn Sealey as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC07	Cessation of Timothy William Galloway as a person with significant control on 26 February 2020	View PDF Cessation of Timothy William Galloway as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM02	Termination of appointment of Nigel Christopher Sykes as a secretary on 22 March 2019	View PDF Termination of appointment of Nigel Christopher Sykes as a secretary on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM01	Termination of appointment of Nigel Christopher Sykes as a director on 22 March 2019	View PDF Termination of appointment of Nigel Christopher Sykes as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	CH01	Director's details changed for Nigel Christopher Sykes on 2 May 2015	View PDF Director's details changed for Nigel Christopher Sykes on 2 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 6 pages (6 pages)

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