NWL BRANDS EXPORT LIMITED: Filings

  • Overview

    Company NameNWL BRANDS EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NWL BRANDS EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    15 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr. Brian James Decker as a director on Jan 23, 2020

    2 pagesAP01

    Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Change of details for Newell Brands Inc. as a person with significant control on Nov 01, 2016

    2 pagesPSC05

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Appointment of Mr. Mark Weston Johnson as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Michael Richard Peterson as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Director's details changed for Michael Richard Peterson on Apr 18, 2016

    2 pagesCH01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed technical concepts holdings europe LIMITED\certificate issued on 14/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0