NEWELL PALMER GROUP (SERVICES) LIMITED

Company number 07153208

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	(12 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)
16 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
11 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(15 pages)
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(71 pages)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
06 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
20 May 2020	RP04PSC07	Second filing for the cessation of Newell Palmer Group Holdings Ltd as a person with significant control	(6 pages)
20 May 2020	RP04PSC02	Second filing for the notification of Capital Professional Limited as a person with significant control	(8 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
05 Sep 2019	PSC07	Cessation of Newell Palmer Group Holdings Ltd as a person with significant control on 31 July 2019 ANNOTATION Clarification a second filed PSC07 was registered on 20/05/2020	(2 pages)
05 Sep 2019	PSC02	Notification of Capital Professional Limited as a person with significant control on 31 July 2019 ANNOTATION Clarification a second filed PSC02 was registered on 20/05/2020	(2 pages)
05 Sep 2019	AA01	Previous accounting period extended from 30 March 2019 to 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)
31 Jul 2019	SH20	Statement by Directors	(1 page)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1	(5 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 31/07/19	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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