NEWELL PALMER & ASSOCIATES LIMITED

Company number 05694669

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(1 page)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
11 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
07 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(17 pages)
07 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(77 pages)
07 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
07 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
06 Feb 2020	PSC02	Notification of Capital Professional Limited as a person with significant control on 31 July 2019	(2 pages)
06 Feb 2020	PSC07	Cessation of Capital Professional Limited as a person with significant control on 31 July 2019	(1 page)
06 Feb 2020	PSC07	Cessation of Newell Palmer Holdings Limited as a person with significant control on 31 July 2019	(1 page)
06 Feb 2020	PSC05	Change of details for a person with significant control	(2 pages)
27 Dec 2019	MR04	Satisfaction of charge 056946690005 in full	(1 page)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
05 Sep 2019	PSC03	Notification of Capital Professional Limited as a person with significant control on 31 July 2019	(1 page)
05 Sep 2019	AD01	Registered office address changed from Cleveland Court Cleveland Street Wolverhampton West Midlands WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on 5 September 2019	(1 page)
05 Sep 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 July 2019	(1 page)
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1	(5 pages)