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NEWPLAN PROPERTIES LIMITED

Company number 03893949

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
20 Jun 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AA Full accounts made up to 31 March 2012
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 4TD on 11 January 2011
11 Jan 2011 AD02 Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD
07 Jan 2011 AA Full accounts made up to 31 March 2010
22 Apr 2010 TM01 Termination of appointment of James Clark as a director
22 Apr 2010 TM01 Termination of appointment of Richard Brazier as a director