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NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED

Company number 08357282

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
18 Jun 2018 AD01 Registered office address changed from 1-2 the Grange High Street Westerham TN16 1AH England to First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB on 18 June 2018
12 Jun 2018 AD01 Registered office address changed from 46 High Street Esher Surrey KT10 9QY United Kingdom to 1-2 the Grange High Street Westerham TN16 1AH on 12 June 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
26 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
25 Feb 2016 AD03 Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU
25 Feb 2016 AD02 Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU
07 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
26 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Mar 2015 AD01 Registered office address changed from Godstone House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 46 High Street Esher Surrey KT10 9QY on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Mr John Phillips Mcmonigall on 9 February 2015
12 Mar 2015 CH01 Director's details changed for Mr Aziz Elkhadraoui on 9 February 2015
29 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
21 Jan 2014 AP01 Appointment of Mr John Phillips Mcmonigall as a director
21 Jan 2014 TM01 Termination of appointment of Henry Webb as a director
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted