NEWLAND PARK MANOR LIMITED

Company number 07883604

Date	Type	Description	View / Download
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 1 March 2020	(12 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2019	(13 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	(2 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2018	(10 pages)
15 Mar 2017	AD01	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to 37 Sun Street London EC2M 2PL on 15 March 2017	(2 pages)
13 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
13 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02	(1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Mar 2016	AD01	Registered office address changed from Suite G-4 Talbot House 204 - 226 Imperial Drive Rayners Lane, Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(3 pages)
05 Oct 2015	AP01	Appointment of Mr Dharmesh Patel as a director on 17 July 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Ajay Kumar Gokani as a director on 20 August 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
03 Sep 2015	MR01	Registration of charge 078836040001, created on 20 August 2015	(32 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
21 Jul 2014	CH01	Director's details changed for Mr Ajay Kumar Gokani on 1 June 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)