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NEW ZEALAND ROAD PROPERTY MANAGEMENT LIMITED

Company number 04614196

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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 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 99	View PDF Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 99 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	CH01	Director's details changed for Peter Martin Lane on 15 December 2009	View PDF Director's details changed for Peter Martin Lane on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Gareth William Lane on 15 December 2009	View PDF Director's details changed for Gareth William Lane on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	403a	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 - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363s	Return made up to 11/12/07; full list of members; amend 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 11/12/07; full list of members; amend 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	363s	Return made up to 11/12/06; full list of members; amend	View PDF Return made up to 11/12/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363s	Return made up to 11/12/05; full list of members; amend	View PDF Return made up to 11/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363s	Return made up to 11/12/04; full list of members; amend	View PDF Return made up to 11/12/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363s	Return made up to 11/12/03; full list of members; amend	View PDF Return made up to 11/12/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
09 Feb 2006	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
05 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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