NEW CORNWALL DEVELOPMENTS (HOLDINGS) LIMITED

Company number 06119880

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 385,200	(10 pages)
21 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 385,200	(10 pages)
25 Jun 2014	TM01	Termination of appointment of David Proctor as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of David Proctor as a secretary	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(10 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(10 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2011	CH01	Director's details changed for Terence Keith Barnes on 14 April 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(10 pages)
17 Jan 2011	AP01	Appointment of Mr Morten Lindholt as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Roderic Bryce Evan Springett as a director	(2 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Nov 2010	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)

• 1
• 2

Next