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NEWCROSS DEVELOPMENT LIMITED

Company number 07157003

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2016 AD01 Registered office address changed from C/O Cooper Young Chartered Accountants Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 7 April 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
23 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
13 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Feb 2013 AD03 Register(s) moved to registered inspection location
28 Feb 2013 AD02 Register inspection address has been changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT England
17 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Aug 2012 CERTNM Company name changed woodhouse estate agents LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
07 Aug 2012 CONNOT Change of name notice
01 Aug 2012 AD01 Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT United Kingdom on 1 August 2012
31 Jul 2012 TM01 Termination of appointment of Falguni Bakrania as a director
31 Jul 2012 AP01 Appointment of Rashmikant Vyas as a director
31 Jul 2012 AP01 Appointment of James Rayani as a director
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011