- Company Overview for NEWBRIDGE STRATEGIC DISTRIBUTION LTD (06433304)
- Filing history for NEWBRIDGE STRATEGIC DISTRIBUTION LTD (06433304)
- People for NEWBRIDGE STRATEGIC DISTRIBUTION LTD (06433304)
- More for NEWBRIDGE STRATEGIC DISTRIBUTION LTD (06433304)
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) |
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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
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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
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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
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19 Dec 2014 | RESOLUTIONS |
Resolutions
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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 |