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NEWBURY NEW BUILD LIMITED

Company number 09075168

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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)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
31 Jul 2024	AD01	Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024	View PDF Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 15 pages (15 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	View PDF Liquidators' statement of receipts and payments to 5 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06 - link opens in a new window - 1 page (1 page)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 9 pages (9 pages)
09 Jan 2022	AD01	Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 9 January 2022	View PDF Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
12 Jul 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 6 June 2020	View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10.03.2021.	View PDF Confirmation statement made on 6 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10.03.2021. - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	MR01	Registration of charge 090751680001, created on 28 February 2020	View PDF Registration of charge 090751680001, created on 28 February 2020 - link opens in a new window - 11 pages (11 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2017	PSC02	Notification of Ressance Limited as a person with significant control on 6 June 2017	View PDF Notification of Ressance Limited as a person with significant control on 6 June 2017 - link opens in a new window - 1 page (1 page)

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NEWBURY NEW BUILD LIMITED

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