NEW VILLAGE GREEN LIMITED

Company number 09633250

Date	Type	Description	View / Download
20 Aug 2024	BONA	Bona Vacantia disclaimer	(1 page)
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
19 Jun 2019	PSC05	Change of details for First Urban (Coventry) Limited as a person with significant control on 18 June 2019	(2 pages)
11 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
30 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Forshaw Investments (Coventry) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC02	Notification of First Urban (Coventry) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
08 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 110	(7 pages)
08 Jul 2016	AP03	Appointment of Mr Daniel Charles Goldberg as a secretary on 10 March 2016	(2 pages)
16 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Sep 2015	MR01	Registration of charge 096332500002, created on 18 September 2015	(26 pages)
24 Sep 2015	MR01	Registration of charge 096332500003, created on 18 September 2015	(8 pages)
24 Sep 2015	MR01	Registration of charge 096332500001, created on 18 September 2015	(8 pages)
19 Jun 2015	AD01	Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 19 June 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-10 GBP 110	(20 pages)