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RUDOLF NEWTON HOLDINGS LTD

Company number 12452516

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Tahra Shah as a secretary on 1 May 2023	View PDF Termination of appointment of Tahra Shah as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	PSC04	Change of details for Mr Qasim Raza Shah as a person with significant control on 1 January 2022	View PDF Change of details for Mr Qasim Raza Shah as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Qasim Raza Shah on 1 January 2022	View PDF Director's details changed for Mr Qasim Raza Shah on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH03	Secretary's details changed for Mrs Tahra Shah on 1 January 2022	View PDF Secretary's details changed for Mrs Tahra Shah on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AD01	Registered office address changed from 2 Grobars Avenue Woking GU21 4TP England to Hsk Solicitors 474 Cheetham Hill Road Manchester M8 9JW on 15 November 2021	View PDF Registered office address changed from 2 Grobars Avenue Woking GU21 4TP England to Hsk Solicitors 474 Cheetham Hill Road Manchester M8 9JW on 15 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	AP03	Appointment of Mrs Tahra Shah as a secretary on 1 July 2020	View PDF Appointment of Mrs Tahra Shah as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	PSC01	Notification of Qasim Raza Shah as a person with significant control on 1 April 2020	View PDF Notification of Qasim Raza Shah as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Na Wang as a person with significant control on 5 April 2020	View PDF Cessation of Na Wang as a person with significant control on 5 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Na Wang as a director on 5 April 2020	View PDF Termination of appointment of Na Wang as a director on 5 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Qasim Raza Shah as a director on 1 April 2020	View PDF Appointment of Mr Qasim Raza Shah as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Miss Na Wang as a person with significant control on 31 March 2020	View PDF Change of details for Miss Na Wang as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Miss Na Wang on 31 March 2020	View PDF Director's details changed for Miss Na Wang on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RUDOLF NEWTON HOLDINGS LTD

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