- Company Overview for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- Filing history for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- People for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- Charges for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- More for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
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) |
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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
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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
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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
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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
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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
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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 |