- Company Overview for NEW BROOK DEVELOPMENTS LIMITED (05794701)
- Filing history for NEW BROOK DEVELOPMENTS LIMITED (05794701)
- People for NEW BROOK DEVELOPMENTS LIMITED (05794701)
- Charges for NEW BROOK DEVELOPMENTS LIMITED (05794701)
- Insolvency for NEW BROOK DEVELOPMENTS LIMITED (05794701)
- More for NEW BROOK DEVELOPMENTS LIMITED (05794701)
| 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) |
|---|---|---|---|
| 19 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Apr 2018 | LIQ01 | Declaration of solvency | |
| 27 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
| 28 Mar 2018 | AD01 | Registered office address changed from Tower House, Lucy Tower Street Lincoln Lincolnshire LN1 1XW to C/O Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 28 March 2018 | |
| 27 Mar 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 27 Mar 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 January 2018 | |
| 15 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 23 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2016 | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 05 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 10 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |