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NEW MILL HOMES (LUCKLEY FIELDS) LIMITED

Company number 08927169

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
25 Sep 2020 CH01 Director's details changed for Mr David Michael Bradley on 25 September 2020
25 Sep 2020 PSC04 Change of details for Mr David Michael Bradley as a person with significant control on 25 September 2020
19 May 2020 AA Accounts for a dormant company made up to 30 June 2019
14 May 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
07 May 2019 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 7 May 2019
30 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
30 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Aug 2017 MR01 Registration of charge 089271690001, created on 15 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
18 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
14 Dec 2015 CERTNM Company name changed d p investments (chestnut) LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
04 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
21 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 10