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NEWCOURT LAND LIMITED

Company number 02038307

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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)
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 1 Hans Street London SW1X 0JD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 March 2016	View PDF Registered office address changed from 1 Hans Street London SW1X 0JD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 3 August 2012	View PDF Director's details changed for Mr John Damian Androcles Aspinall on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 3 August 2011	View PDF Registered office address changed from 64 Sloane Street London SW1X 9SH on 3 August 2011 - link opens in a new window - 1 page (1 page)

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