NEW PUBCO HOLDINGS LIMITED

Company number 05266810

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(9 pages)
12 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017	(2 pages)
06 Feb 2017	4.70	Declaration of solvency	(3 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)
27 Jan 2016	TM01	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Kirk Dyson Davis as a director on 21 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Henry Jones as a secretary on 4 December 2015	(1 page)
03 Nov 2015	AA01	Current accounting period shortened from 24 August 2016 to 30 April 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(6 pages)
24 Jun 2015	TM01	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 23 August 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(7 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 17 August 2013	(3 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(7 pages)