NEW EUROPE REAL ESTATE LTD.

Company number 05644258

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2020	SH20	Statement by Directors	(1 page)
29 Jul 2020	SH19	Statement of capital on 29 July 2020 GBP 3,266,575	(4 pages)
29 Jul 2020	CAP-SS	Solvency Statement dated 06/07/20	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2020	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	(5 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
05 May 2020	RP04CS01	Second filing of Confirmation Statement dated 30/04/2018	(5 pages)
05 May 2020	RP04CS01	Second filing of Confirmation Statement dated 30/04/2019	(5 pages)
14 Apr 2020	ANNOTATION	Rectified The form TM01 was removed from the public register on 01/07/2020 as the information was invalid or ineffective.
14 Apr 2020	ANNOTATION	Rectified The form AP01 was removed from the public register on 01/07/2020 as the information was invalid or ineffective.
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
13 May 2019	CS01	30/04/19 Statement of Capital gbp 31128810 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 05/05/2020	(6 pages)
10 May 2019	PSC01	Notification of Janis Stakens as a person with significant control on 18 June 2018	(2 pages)
10 May 2019	PSC07	Cessation of Olanson Holdings Limited as a person with significant control on 18 June 2018	(1 page)
19 Apr 2019	AD01	Registered office address changed from 12 Hay Hill Office 3.1 Mayfair London W1J 6DQ United Kingdom to 7 Milner Street London SW3 2QA on 19 April 2019	(1 page)
24 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(22 pages)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Jun 2018	AD01	Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA to 12 Hay Hill Office 3.1 Mayfair London W1J 6DQ on 19 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Romeo Limited as a secretary on 2 April 2018	(1 page)

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