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NEW ROAD PROPERTY DEVELOPMENTS LIMITED

Company number 05729904

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
04 Jun 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
06 May 2021 TM01 Termination of appointment of Richard Jack Daniels as a director on 9 May 2020
06 Jan 2021 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 6 January 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 28 February 2019
30 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Richard John Daniels on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Mr. Richard Jack Daniels on 12 March 2019
12 Mar 2019 CH03 Secretary's details changed for Mrs Jacqueline Doris Daniels on 12 March 2019
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
26 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Apr 2016 AD01 Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 28 April 2016
04 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Sep 2015 AP01 Appointment of Mrs Cheryl Patricia Tomline as a director on 19 June 2015
25 Sep 2015 AP01 Appointment of Mrs Jennifer Claire Ridley as a director on 19 June 2015
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100