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NEWBATTLE FORESTRY DEVELOPMENT LIMITED

Company number SC182142

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
28 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
04 Dec 2014 SH20 Statement by Directors
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 2,000
04 Dec 2014 CAP-SS Solvency Statement dated 30/10/14
04 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2014 AP01 Appointment of Mr Edward William Mole as a director on 31 October 2014
24 Nov 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 31 October 2014
30 Oct 2014 TM01 Termination of appointment of Anthony Richard Whycliffe Wyld as a director on 30 October 2014
04 Sep 2014 CH04 Secretary's details changed
29 May 2014 AA Total exemption full accounts made up to 30 November 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 36,500
03 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
04 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
20 Jan 2012 TM01 Termination of appointment of Leonard Yull as a director
20 Jan 2012 TM01 Termination of appointment of Beverlie Flower as a director
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011
25 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 April 2011
18 Jul 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011