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NEWBARN PROPERTIES LIMITED

Company number 05054544

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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)
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
19 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
21 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
15 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
17 Jun 2019 AD01 Registered office address changed from 8 Collingwood Court Queens Road London NW4 2HE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 June 2019
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
17 Jun 2019 LIQ01 Declaration of solvency
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
05 Sep 2018 AA Micro company accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Mar 2018 PSC04 Change of details for Tamara Roiter as a person with significant control on 5 January 2018
06 Sep 2017 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 80
05 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jul 2015 CH01 Director's details changed for Mr Israel Alexander Sudwarts on 23 July 2015
27 Jul 2015 CH03 Secretary's details changed for Mr Israel Alexander Sudwarts on 23 July 2015
27 Jul 2015 AD01 Registered office address changed from 6 Elm Park Gardens Hendon London NW4 2PJ to 8 Collingwood Court Queens Road London NW4 2HE on 27 July 2015
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 80
05 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 80
06 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013