- Company Overview for NEW BIDCO LIMITED (10331275)
- Filing history for NEW BIDCO LIMITED (10331275)
- People for NEW BIDCO LIMITED (10331275)
- Insolvency for NEW BIDCO LIMITED (10331275)
- More for NEW BIDCO LIMITED (10331275)
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) |
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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
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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 |