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NEWBOURNE CONSULTING LTD

Company number 06293343

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 AD01 Registered office address changed from 7 Oldfield Way, Heswall Wirral Merseyside CH60 6RJ on 30 November 2012
29 Nov 2012 4.70 Declaration of solvency
29 Nov 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-23
29 Nov 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1,000
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Ann Williams on 26 June 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2010 CC04 Statement of company's objects
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Mar 2010 SH08 Change of share class name or designation
21 Jul 2009 363a Return made up to 26/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
10 Jul 2008 363a Return made up to 26/06/08; full list of members
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 NEWINC Incorporation