- Company Overview for NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)
- Filing history for NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)
- People for NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)
- Charges for NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)
- More for NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)
| 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 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Aug 2014 | DS01 | Application to strike the company off the register | |
| 09 Jan 2014 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 09 Jan 2014 | AD01 | Registered office address changed from 8 Blenheim Street London W1Y 9LD on 9 January 2014 | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 07 Oct 2011 | TM02 | Termination of appointment of Adrian Mallinson as a secretary | |
| 07 Oct 2011 | TM01 | Termination of appointment of Adrian Mallinson as a director | |
| 17 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Accounts for a small company made up to 30 September 2010 | |
| 29 Jun 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Anthony John Mallinson on 21 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Adrian Howard Mallinson on 21 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Martin Peter Lambert on 21 October 2009 | |
| 23 Jun 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 18 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Apr 2009 | 288a | Director appointed anthony john mallinson | |
| 30 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 07 Mar 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 26 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 26 Apr 2007 | 395 | Particulars of mortgage/charge |