NEWHALL GROUP LIMITED

Company number 11335205

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
06 Jan 2022	AD01	Registered office address changed from New Hall Lane Hoylake Wirral Merseyside CH47 4BQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 January 2022	(2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	(1 page)
06 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
12 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 1,000.02	(3 pages)
21 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 1,000.01	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
07 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(3 pages)
14 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(2 pages)
28 Mar 2019	SH02	Sub-division of shares on 13 March 2019	(4 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 13/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Mar 2019	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to New Hall Lane Hoylake Wirral Merseyside CH47 4BQ on 13 March 2019	(1 page)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 1,000	(3 pages)
13 Mar 2019	PSC01	Notification of Andrew Kenneth Wissett Douglas as a person with significant control on 13 March 2019	(2 pages)
13 Mar 2019	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 13 March 2019	(1 page)
13 Mar 2019	AP03	Appointment of Ms Christine Ann Blackford as a secretary on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Andrew James O'mahony as a director on 13 March 2019	(1 page)

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