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MALCOLM NEWBERY CONSULTING LTD

Company number 10052888

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2023 DS01 Application to strike the company off the register
09 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
04 Dec 2019 CS01 Confirmation statement made on 3 October 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Oct 2017 PSC01 Notification of Malcolm Robin Newbery as a person with significant control on 10 October 2017
10 Oct 2017 PSC07 Cessation of Malcolm Robin Newbery as a person with significant control on 10 October 2017
06 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with no updates
03 Oct 2016 AP01 Appointment of Malcolm Robin Newbery as a director on 23 September 2016
03 Oct 2016 TM01 Termination of appointment of Malcolm Robin Newbery as a director on 23 September 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 AP01 Appointment of Malcolm Robin Newbery as a director on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of Jacqueline Wint as a director on 22 September 2016
09 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-09
  • GBP 1