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NEWBURY FUNDING LIMITED

Company number 05073109

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013
27 Dec 2013 4.70 Declaration of solvency
27 Dec 2013 600 Appointment of a voluntary liquidator
27 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Mr Keith Street as a director on 5 December 2011
06 Dec 2011 TM01 Termination of appointment of Anant Patel as a director on 5 December 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Kevin Mckenna as a director
05 May 2011 TM01 Termination of appointment of Nicholas Ralph as a director
05 May 2011 TM01 Termination of appointment of Andrew Salter as a director
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
30 Sep 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Anant Patel on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Derek Lloyd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Nicholas James Ralph on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Andrew Kershaw Salter on 18 November 2009