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NEWBURG WORLDWIDE LLP

Company number OC349691

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Apr 2020	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)
21 Jan 2020	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)
19 Nov 2019	LLPSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	LLPSC07	Cessation of Bergman Ltd. as a person with significant control on 31 October 2019	View PDF Cessation of Bergman Ltd. as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	LLPSC09	Withdrawal of a person with significant control statement on 5 February 2019	View PDF Withdrawal of a person with significant control statement on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	LLTM01	Termination of appointment of Monohold A.G. as a member on 15 December 2018	View PDF Termination of appointment of Monohold A.G. as a member on 15 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	LLTM01	Termination of appointment of Intrahold A.G. as a member on 15 December 2018	View PDF Termination of appointment of Intrahold A.G. as a member on 15 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	LLAP02	Appointment of Deltron Corp. as a member on 15 December 2018	View PDF Appointment of Deltron Corp. as a member on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	LLAP02	Appointment of Formico Inc. as a member on 15 December 2018	View PDF Appointment of Formico Inc. as a member on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	LLPSC02	Notification of Bergman Ltd. as a person with significant control on 1 November 2018	View PDF Notification of Bergman Ltd. as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	LLCS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	LLCS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	LLCS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	LLPSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	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)
17 Jan 2017	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)
03 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	LLAR01	Annual return made up to 29 October 2015	View PDF Annual return made up to 29 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	LLAR01	Annual return made up to 29 October 2014	View PDF Annual return made up to 29 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	LLAD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 28 October 2014	View PDF Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 28 October 2014 - link opens in a new window - 1 page (1 page)

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