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NEWMAN EBT LIMITED

Company number SC446812

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Mr Andrew Mortimer as a director on 20 April 2020	View PDF Termination of appointment of Mr Andrew Mortimer as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AP01	Appointment of Mr Paul Vincent Savage as a director on 28 February 2020	View PDF Appointment of Mr Paul Vincent Savage as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Andrew Mortimer as a director on 19 August 2019	View PDF Appointment of Mr Andrew Mortimer as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Paul Vincent Savage as a director on 23 July 2019	View PDF Termination of appointment of Paul Vincent Savage as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
27 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC02	Notification of Northwharf Nominees Limited as a person with significant control on 6 April 2016	View PDF Notification of Northwharf Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr Paul Vincent Savage as a director on 2 May 2018	View PDF Appointment of Mr Paul Vincent Savage as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	View PDF Termination of appointment of David James Robottom as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
04 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
29 Apr 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
14 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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