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S RESIDENTIAL NEWCO LIMITED

Company number 09964412

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
21 Jul 2016 CH01 Director's details changed for Martyn Krantz on 1 March 2016
06 Jul 2016 AD01 Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2016 AP04 Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-22
  • GBP 1