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NEWLANDS OF YORKSHIRE LTD

Company number 08337800

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
20 Apr 2016 AD01 Registered office address changed from Linkside House Forest Lane Head Harrogate North Yorkshire HG2 7TE to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 20 April 2016
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
19 Apr 2016 4.70 Declaration of solvency
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016 CH01 Director's details changed for Mrs Myra Alice Hulbert on 8 January 2016
19 Jan 2016 CH01 Director's details changed for Mr Gordon James Hulbert on 8 January 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1,000
12 Apr 2013 AP01 Appointment of Mrs Myra Alice Hulbert as a director
27 Dec 2012 AD01 Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom on 27 December 2012
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted