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NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED

Company number 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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
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
  • GBP 500.00
19 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 600,097.00
06 Mar 2017 SH08 Change of share class name or designation
06 Mar 2017 SH10 Particulars of variation of rights attached to shares