NEWHALL NOMINEES LIMITED filing history - Find and update company information

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NEWHALL NOMINEES LIMITED

Company number 01658880

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company to be disolved 09/09/2022	View PDF Resolutions RES13 ‐ Company to be disolved 09/09/2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	TM01	Termination of appointment of Margaret Elizabeth Maxwell Heppel as a director on 26 April 2018	View PDF Termination of appointment of Margaret Elizabeth Maxwell Heppel as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	TM01	Termination of appointment of Susan Lewis as a director on 26 April 2018	View PDF Termination of appointment of Susan Lewis as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Richard Mayor as a director on 26 April 2018	View PDF Appointment of Richard Mayor as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	PSC05	Change of details for Eversheds Llp as a person with significant control on 1 February 2017	View PDF Change of details for Eversheds Llp as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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