WOLD NEWTON CONSULTING LTD

Company Documents

Date	Description
07/02/247 February 2024	Final Gazette dissolved following liquidation View Document
07/02/247 February 2024	Final Gazette dissolved following liquidation View Document
07/11/237 November 2023	Return of final meeting in a members' voluntary winding up View Document
28/04/2328 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
24/10/2224 October 2022	Appointment of a voluntary liquidator View Document
24/10/2224 October 2022	Resolutions View Document
24/10/2224 October 2022	Declaration of solvency View Document
24/10/2224 October 2022	Resolutions View Document
24/10/2224 October 2022	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2022-10-24 View Document
05/10/225 October 2022	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/01/2231 January 2022	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
25/01/2125 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View Document
21/01/2021 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View Document
11/12/1811 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View Document
23/01/1823 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
04/01/174 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View Document
15/06/1615 June 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
23/01/1623 January 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View Document

07/05/157 May 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
13/01/1513 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
16/06/1416 June 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
04/12/134 December 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
20/05/1320 May 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
28/01/1328 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
27/04/1227 April 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
24/01/1224 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
14/06/1114 June 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPITERI / 16/04/2010 View Document
13/05/1013 May 2010	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPITERI / 16/04/2010 View Document
13/05/1013 May 2010	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O ROGER LUGG & CO 12/14 HIGH STREET CATERHAM CR3 5UA View Document
13/05/1013 May 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SPITERI / 16/04/2010 View Document
14/12/0914 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
05/05/095 May 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
19/11/0819 November 2008	GBP NC 1000/1010 17/04/2008 View Document
12/11/0812 November 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
16/05/0816 May 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	SECRETARY RESIGNED View Document
16/04/0716 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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