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NEW PROPERTY DEVELOPMENTS LIMITED

Company number 03498903

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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)
02 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
16 Mar 2018 AD01 Registered office address changed from Bickley Farm, 114 Abbots Road Hanham Green Bristol BS15 3NS to Bickley Farm 144 Abbots Road Hanham Abbots Bristol BS15 3NS on 16 March 2018
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-06
14 Mar 2018 LIQ01 Declaration of solvency
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,005
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,005
06 Feb 2015 MR04 Satisfaction of charge 1 in full
06 Feb 2015 MR04 Satisfaction of charge 12 in full
06 Feb 2015 MR04 Satisfaction of charge 11 in full
06 Feb 2015 MR04 Satisfaction of charge 13 in full
06 Feb 2015 MR04 Satisfaction of charge 14 in full
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,005
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8