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NEW VENTURES REAL ESTATE LTD

Company number 06242587

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2013 AD01 Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 March 2013
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
21 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Aug 2012 CH03 Secretary's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
31 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1,000
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jun 2009 363a Return made up to 10/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
24 Feb 2009 AA Accounts made up to 31 May 2008
14 Jul 2008 288a Secretary appointed ruairi laughlin-mccann
14 Jul 2008 287 Registered office changed on 14/07/2008 from 20 - 22 bedford row london WC1R 4JS
09 Jul 2008 288b Appointment Terminated Secretary jordan company secretaries LIMITED
23 Jun 2008 363a Return made up to 10/05/08; full list of members
10 May 2007 288b Secretary resigned
10 May 2007 NEWINC Incorporation