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NEWBURY PROPERTY INVESTMENT LIMITED

Company number 05187829

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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 Nov 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AD01	Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT on 31 July 2012	View PDF Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 2	View PDF Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AP01	Appointment of Duncan Timothy Crook as a director	View PDF Appointment of Duncan Timothy Crook as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP03	Appointment of Nigel Lawrence Jones as a secretary	View PDF Appointment of Nigel Lawrence Jones as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 July 2011	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH04	Secretary's details changed for Centrum Secretaries Limited on 23 July 2010	View PDF Secretary's details changed for Centrum Secretaries Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
18 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288b	Appointment Terminated Secretary nigel jones	View PDF Appointment Terminated Secretary nigel jones - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Secretary appointed centrum secretaries LIMITED	View PDF Secretary appointed centrum secretaries LIMITED - link opens in a new window - 2 pages (2 pages)

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