PROPERTY NEWCO ONE LIMITED

Company number 05936214

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
22 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director on 31 December 2013	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)