NEWBURGH INVESTMENTS LIMITED

Company number 05758564

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Oct 2012	TM01	Termination of appointment of Penelope Katherine Marion Falk as a director on 14 September 2012	(2 pages)
03 Aug 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 3 August 2012	(2 pages)
02 Aug 2012	4.70	Declaration of solvency	(3 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	(1 page)
11 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1	(14 pages)
06 Mar 2012	SH20	Statement by Directors	(1 page)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 1.00	(4 pages)
06 Mar 2012	CAP-SS	Solvency Statement dated 06/03/12	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
18 Dec 2010	TM01	Termination of appointment of Ambra Gambini as a director	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
05 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 13 January 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(33 pages)