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NEWBRIDGE STRATEGIC DISTRIBUTION LTD

Company number 06433304

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 20 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 12 February 2018
27 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
15 Dec 2017 PSC07 Cessation of Kendon Capital Limited as a person with significant control on 10 June 2016
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Feb 2017 TM01 Termination of appointment of Rhys Swinburn as a director on 10 June 2016
08 Nov 2016 CH01 Director's details changed for Deri Green on 31 August 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 27 June 2016
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,300
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,300
19 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 CH01 Director's details changed for Deri Green on 11 December 2014