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NEW AGE PROPERTIES (LONDON) LIMITED

Company number 05737064

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 1,000
30 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH04 Secretary's details changed for Prestons Secretarial Services Limited on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Ferdi Suleyman on 12 November 2009
09 Jun 2009 363a Return made up to 09/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 09/03/08; full list of members
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 09/03/07; full list of members
05 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 CERTNM Company name changed new age properties (uk) LIMITED\certificate issued on 13/06/06
20 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
23 Mar 2006 CERTNM Company name changed 7364 LIMITED\certificate issued on 23/03/06
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned