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NEW CONTINENTAL PROPERTIES LIMITED

Company number 07088330

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2017 LIQ02 Statement of affairs
17 Aug 2017 600 Appointment of a voluntary liquidator
17 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
24 Jul 2017 AD01 Registered office address changed from 55 Fylde Road Preston PR1 2XQ to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 24 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 29 November 2015
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30
01 Dec 2015 CH01 Director's details changed for Mr. Jeremy Scott Rowlands on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Ms Ruth Kathryn Heritage on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from The Continental South Meadow Lane Preston Preston PR1 8JP to 55 Fylde Road Preston PR1 2XQ on 1 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 30
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Mar 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Ms Ruth Kathryn Heritage on 12 March 2012
12 Mar 2012 CH01 Director's details changed for Mr Jeremy Scott Rowlands on 12 March 2012
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010