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NEW CROSS BLOODSTOCK LIMITED

Company number 05732813

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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)
24 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 26 March 2010	View PDF Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15 - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 10 pages (10 pages)
30 Jun 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	288c	Director's Change of Particulars / peter askew / 01/03/2008 / HouseName/Number was: , now: the coach house; Street was: oak house, now: pipers green road; Area was: brickdene drive, now: ; Post Town was: keston, now: brasted chart; Post Code was: BR2 6HD, now: TN16 1NE	View PDF Director's Change of Particulars / peter askew / 01/03/2008 / HouseName/Number was: , now: the coach house; Street was: oak house, now: pipers green road; Area was: brickdene drive, now: ; Post Town was: keston, now: brasted chart; Post Code was: BR2 6HD, now: TN16 1NE - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
10 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	View PDF Accounting reference date extended from 31/03/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Feb 2007	123	Nc inc already adjusted 22/01/07	View PDF Nc inc already adjusted 22/01/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 49@1=49 £ ic 2/51	View PDF Ad 22/01/07--------- £ si 49@1=49 £ ic 2/51 - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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