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MARK NEWBOLD CONSULTING LTD

Company number 09309573

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
04 Dec 2019 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
12 Jul 2017 CH01 Director's details changed for Dr Kenneth Mark Newbold on 22 June 2017
12 Jul 2017 PSC04 Change of details for Dr Kenneth Mark Newbold as a person with significant control on 22 June 2017
21 Feb 2017 AA Micro company accounts made up to 30 November 2016
17 Feb 2017 CH01 Director's details changed for Dr Kenneth Mark Newbold on 12 February 2017
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Dec 2015 AA Micro company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 10
14 Nov 2014 AD01 Registered office address changed from 6 Castle Road Kenilworth Warwickshire CV8 1NG United Kingdom to C/O the Accounting Crew 85 Tottenham Court Road London W1T 4TQ on 14 November 2014
14 Nov 2014 CH01 Director's details changed for Dr Kenneth Newbold on 13 November 2014
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 1