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NEWELL & BUDGE HOLDINGS LIMITED

Company number SC219281

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Company Results (links open in a new window)
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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
31 Jul 2017 SH19 Statement of capital on 31 July 2017
  • GBP 1
31 Jul 2017 SH08 Change of share class name or designation
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 CAP-SS Solvency Statement dated 26/06/17
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium & other reserves be cancelled. Dividend declared & satisfied. 10/07/2017
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017 CS01 Confirmation statement made on 30 September 2016 with updates
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,508,150
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,508,150
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,508,150
16 Oct 2013 CH01 Director's details changed for Xavier Pecquet on 30 September 2013
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Xavier Pecquet as a director
19 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Jul 2013 AD01 Registered office address changed from C/O Sopra Group Limited Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 19 July 2013
30 Jan 2013 TM02 Termination of appointment of Michael Everest as a secretary
01 Oct 2012 AD01 Registered office address changed from Queensferry House 1 Queensferry Terrace Edinburgh Lothian EH4 3ER on 1 October 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011