NEWBOULD GUARDIANS LTD

Key Data

Status

Dissolved

Company No.

06917408

Incorporation date

28/05/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

05/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-26

View PDF (17 pages)

02/10/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (13 pages)

16/08/2016

Registered office address changed from 1 & 2 Hayes Way Cannock Staffordshire WS11 7LT England to 79 Caroline Street Birmingham B3 1UP on 2016-08-16

View PDF (1 pages)

10/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (1 pages)

10/08/2016

Statement of affairs with form 4.19

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

07/06/2016

Appointment of Mr David Askins as a director on 2016-05-31

View PDF (2 pages)

13/05/2016

Registered office address changed from Office 12 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to 1 & 2 Hayes Way Cannock Staffordshire WS11 7LT on 2016-05-13

View PDF (1 pages)

28/01/2016

Termination of appointment of Erni Askins as a director on 2016-01-28

View PDF (1 pages)

28/01/2016

Termination of appointment of David Askins as a director on 2016-01-28

View PDF (1 pages)

02/09/2015

Current accounting period extended from 2015-05-31 to 2015-11-30

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Mr Joseph Daniel Askins on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mrs Erni Askins on 2015-07-22

View PDF (2 pages)

06/07/2015

Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to Office 12 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 2015-07-06

View PDF (1 pages)

13/04/2015

Appointment of Mr David Askins as a director on 2015-03-23

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

03/10/2014

Appointment of Mrs Erni Askins as a director on 2014-08-31

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

25/02/2014

Registration of charge 069174080001

View PDF (8 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

15/10/2013

Termination of appointment of Lars Newbould as a director

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Lars Frances Newbould on 2010-05-28

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Joseph Daniel Askins on 2010-05-28

View PDF (2 pages)

28/05/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEWBOULD GUARDIANS LTD

NEWBOULD GUARDIANS LTD is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWBOULD GUARDIANS LTD?

NEWBOULD GUARDIANS LTD is currently Dissolved. It was registered on 28/05/2009 and dissolved on 05/03/2019.

Where is NEWBOULD GUARDIANS LTD located?

NEWBOULD GUARDIANS LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does NEWBOULD GUARDIANS LTD do?

NEWBOULD GUARDIANS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWBOULD GUARDIANS LTD?

The latest filing was on 05/03/2019: Final Gazette dissolved following liquidation.