Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWBURN POWER LIMITED

Company number 06441262

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 COCOMP Order of court to wind up
13 Aug 2019 AC92 Restoration by order of the court
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 L64.04 Dissolution deferment
12 Mar 2014 L64.07 Completion of winding up
05 Nov 2012 COCOMP Order of court to wind up
24 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
15 May 2012 SOAS(A) Voluntary strike-off action has been suspended
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 201,022.334
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 201,022.34
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Martin Thornton on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Simon Laurie Denton on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Anthony Mark Boulger on 4 August 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Simon Laurie Denton on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Martin Thornton on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Anthony Mark Boulger on 30 November 2009