NEW ROAD INVESTMENTS (GRAVESEND) LIMITED

Company number 04620810

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	(12 pages)
21 Nov 2019	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 21 November 2019	(2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-08	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 046208100009 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 046208100010 in full	(1 page)
21 Jan 2019	AD01	Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
11 Jan 2018	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
09 Nov 2017	CH01	Director's details changed for Mr Christopher Carl Linkas on 26 September 2017	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
06 Dec 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-12-06 GBP 2	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Nov 2015	MR01	Registration of charge 046208100010, created on 20 November 2015	(24 pages)
20 Nov 2015	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 18 November 2015	(1 page)