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NEW GENERATION PROPERTIES LIMITED

Company number 05125740

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 29 July 2013
02 Aug 2012 4.20 Statement of affairs with form 4.19
02 Aug 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 AD01 Registered office address changed from Portland House 51 Colney Hatch Lane Muswell Hill N10 1LJ on 31 July 2012
22 May 2012 DISS40 Compulsory strike-off action has been discontinued
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
18 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 12/05/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 12/05/07; no change of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Aug 2006 363s Return made up to 12/05/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005