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NEW BIDCO LIMITED

Company number 10331275

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 October 2021
30 Jun 2021 AD01 Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
30 Mar 2021 LIQ01 Declaration of solvency
17 Dec 2020 AD01 Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 17 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-07
17 Dec 2020 600 Appointment of a voluntary liquidator
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 AD01 Registered office address changed from C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
01 Oct 2020 PSC05 Change of details for New Holdco Limited as a person with significant control on 1 October 2020
21 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
28 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
28 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
28 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
28 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
20 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
29 Mar 2018 PSC05 Change of details for New Holdco Limited as a person with significant control on 29 March 2018
29 Mar 2018 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU on 29 March 2018
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017