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NEW BREED COMMERCIAL PROPERTY SOLUTIONS LIMITED

Company number 07718191

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
02 May 2017 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2 May 2017
26 Apr 2017 4.20 Statement of affairs with form 4.19
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Oct 2016 TM01 Termination of appointment of John Stevenson as a director on 15 September 2016
29 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 99
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Dec 2014 CH01 Director's details changed for Mr Paul Anthony Quin on 9 December 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2014 AD01 Registered office address changed from 26 Church Street Bishops Stortford Herts CM23 2LY on 8 April 2014
08 Dec 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AP01 Appointment of Mr Paul Quin as a director
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2013 AR01 Annual return made up to 26 July 2012 with full list of shareholders