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NEWGATE DEVELOPMENTS (BOURNEMOUTH) LIMITED

Company number 05634079

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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)
07 Aug 2024 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 August 2024
07 Aug 2024 LIQ01 Declaration of solvency
07 Aug 2024 600 Appointment of a voluntary liquidator
07 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-02
01 Aug 2024 AA Micro company accounts made up to 1 August 2024
01 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 1 August 2024
15 Apr 2024 AA Micro company accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 7 June 2023
03 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
06 Sep 2020 CH01 Director's details changed for Mrs Susan Pearl Charon on 29 August 2020
06 Sep 2020 CH01 Director's details changed for Mr Peter Michael Charon on 29 August 2020
06 Sep 2020 CH03 Secretary's details changed for Mrs Susan Pearl Charon on 29 August 2020
06 Sep 2020 PSC04 Change of details for Mrs Susan Pearl Charon as a person with significant control on 29 August 2020
06 Sep 2020 PSC04 Change of details for Mr Peter Michael Charon as a person with significant control on 29 August 2020
06 Aug 2020 PSC04 Change of details for Mr Peter Michael Charon as a person with significant control on 29 July 2020
06 Aug 2020 CH01 Director's details changed for Mrs Susan Pearl Charon on 29 July 2020
06 Aug 2020 CH01 Director's details changed for Mrs Susan Pearl Charon on 29 July 2020
06 Aug 2020 CH01 Director's details changed for Mr Peter Michael Charon on 29 July 2020
06 Aug 2020 CH01 Director's details changed for Mr Peter Michael Charon on 29 July 2020