NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED
Company number 10547241
- Company Overview for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED (10547241)
- Filing history for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED (10547241)
- People for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED (10547241)
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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) |
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19 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Apr 2020 | AD01 | Registered office address changed from 130 Jermyn Street Jermyn Street London SW1Y 4UR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 April 2020 | |
14 Apr 2020 | LIQ01 | Declaration of solvency | |
14 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
14 Apr 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
01 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Sep 2018 | AD01 | Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street Jermyn Street London SW1Y 4UR on 14 September 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
08 Dec 2017 | AA01 | Current accounting period extended from 31 January 2018 to 31 March 2018 | |
30 Jun 2017 | PSC02 | Notification of Pc Birmingham Investments (2017) Limited as a person with significant control on 8 February 2017 | |
30 Jun 2017 | PSC07 | Cessation of Geard Francis Griffin as a person with significant control on 8 February 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Norfolk House 31 st James's Square London SW1Y 4JJ on 30 June 2017 | |
05 Apr 2017 | AD01 | Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6 Grosvenor Street London W1K 4PZ on 5 April 2017 | |
13 Mar 2017 | SH02 | Sub-division of shares on 8 February 2017 | |
13 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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06 Mar 2017 | SH08 | Change of share class name or designation | |
06 Mar 2017 | SH10 | Particulars of variation of rights attached to shares |