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NEWCOURT RESIDENTIAL (VINE ROAD) LTD

Company number 08357473

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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 Mar 2019 AA Accounts for a small company made up to 30 June 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
20 Jun 2018 AA Accounts for a small company made up to 30 June 2017
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
05 Jun 2018 MR04 Satisfaction of charge 083574730001 in full
05 Jun 2018 MR04 Satisfaction of charge 083574730002 in full
05 Jun 2018 MR04 Satisfaction of charge 083574730003 in full
22 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
25 Jan 2018 PSC07 Cessation of Lyican Luper as a person with significant control on 6 April 2016
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
30 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 100
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
08 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 100
04 Sep 2015 SH10 Particulars of variation of rights attached to shares
04 Sep 2015 SH08 Change of share class name or designation
28 Apr 2015 MR01 Registration of charge 083574730003, created on 13 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Apr 2015 MR01 Registration of charge 083574730001, created on 13 April 2015
17 Apr 2015 MR01 Registration of charge 083574730002, created on 13 April 2015