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NEWCROFT DEVELOPMENTS LIMITED

Company number 07118493

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
01 May 2015 AD01 Registered office address changed from Bank Chambers Moss Street Low Hill Liverpool L6 1HF to 1 Dorset Street Southampton Hampshire SO15 2DP on 1 May 2015
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-05
31 Mar 2015 4.70 Declaration of solvency
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
10 Feb 2014 AP01 Appointment of Mr David Thomas Kemble as a director
10 Feb 2014 AP01 Appointment of Mr David William Lee as a director
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
08 Jan 2014 AD01 Registered office address changed from 292 Aigburth Road Aigburth Liverpool L17 9PW on 8 January 2014
04 Dec 2013 TM01 Termination of appointment of Derek Lee as a director
04 Dec 2013 AP01 Appointment of Mr Robert James Cooper as a director
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jun 2012 TM01 Termination of appointment of Roger Gross as a director
12 Jun 2012 AP01 Appointment of Derek David Lee as a director
24 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Derek Lee as a director
29 Mar 2011 AP01 Appointment of Mr Roger William Gross as a director
29 Mar 2011 TM01 Termination of appointment of Derek Lee as a director