NEWTON HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEWTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2012

    LRESSP

    Registered office address changed from 39 st. Vincent Place Glasgow G1 2ER Scotland on Apr 26, 2012

    2 pagesAD01

    Termination of appointment of Archibald Irving Hardie as a director on Jul 31, 2011

    1 pagesTM01

    Termination of appointment of Petrus Cornelus Adrianus De Jeu as a director on Jul 31, 2011

    1 pagesTM01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 41,552
    SH01

    Accounts for a medium company made up to Mar 31, 2011

    14 pagesAA

    Registered office address changed from C/O Clements Chartered Accountants, 29 st Vincent Place Glasgow on Jun 06, 2011

    1 pagesAD01

    Accounts for a medium company made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a medium company made up to Mar 31, 2009

    13 pagesAA

    legacy

    5 pages363a

    Accounts for a medium company made up to Mar 31, 2008

    14 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 18, 2008

    legacy

    363(353)

    Accounts for a medium company made up to Mar 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages410(Scot)

    Accounts for a medium company made up to Mar 31, 2006

    15 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to Mar 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    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