- Company Overview for NEWBURY KING & CO. LIMITED (03063709)
- Filing history for NEWBURY KING & CO. LIMITED (03063709)
- People for NEWBURY KING & CO. LIMITED (03063709)
- Insolvency for NEWBURY KING & CO. LIMITED (03063709)
- Registers for NEWBURY KING & CO. LIMITED (03063709)
- More for NEWBURY KING & CO. LIMITED (03063709)
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) |
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07 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2018 | TM01 | Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 | |
21 Dec 2017 | AD03 | Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD | |
21 Dec 2017 | AD02 | Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD | |
21 Dec 2017 | AD01 | Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 21 December 2017 | |
20 Dec 2017 | LIQ01 | Declaration of solvency | |
20 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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15 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Jan 2017 | CH01 | Director's details changed for Mrs Bethan Melges on 8 December 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Anoop Kang as a director on 22 December 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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03 Mar 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 Feb 2016 | TM01 | Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mrs Bethan Melges as a director on 26 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mr Anoop Kang as a director on 26 February 2016 | |
16 Oct 2015 | AD01 | Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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19 Jun 2015 | TM01 | Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 | |
07 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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02 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 |