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D. BRIAN NEWBOLD DEVELOPMENTS LIMITED

Company number 07850727

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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)
19 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 5 May 2022	View PDF Liquidators' statement of receipts and payments to 5 May 2022 - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 18 May 2021	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-06 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Edward William Mole as a director on 22 October 2020	View PDF Appointment of Mr Edward William Mole as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Stephen Richard Daniels as a director on 6 April 2021	View PDF Termination of appointment of Stephen Richard Daniels as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Gareth Miller as a director on 22 October 2020	View PDF Termination of appointment of Gareth Miller as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
18 May 2020	AP01	Appointment of Mr Gareth Miller as a director on 18 May 2020	View PDF Appointment of Mr Gareth Miller as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 18 May 2020	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	PSC01	Notification of Douglas Brian Newbold as a person with significant control on 17 November 2017	View PDF Notification of Douglas Brian Newbold as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	View PDF Withdrawal of a person with significant control statement on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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