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NEATHAVEN PROPERTY MANAGEMENT LTD

Company number 08777232

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2017 AD01 Registered office address changed from 35 Pebworth Road Harrow Middlesex HA1 3UD to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 December 2017
09 Dec 2017 LIQ01 Declaration of solvency
09 Dec 2017 600 Appointment of a voluntary liquidator
09 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-17
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
10 Dec 2013 AP01 Appointment of Mr Julian Kaye as a director
15 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted