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NEWBURY DEVELOPMENT SOLUTIONS LIMITED

Company number 11937301

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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)
29 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-28
18 Jan 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 18 January 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 AD01 Registered office address changed from 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ England to 30 Old Bailey London EC4M 7AU on 8 January 2024
05 Jan 2024 LIQ02 Statement of affairs
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 PSC01 Notification of Naresh Chopra as a person with significant control on 1 January 2023
21 Sep 2023 PSC07 Cessation of Aman Guru Chopra as a person with significant control on 1 January 2023
21 Sep 2023 TM01 Termination of appointment of Aman Guru Chopra as a director on 1 January 2023
21 Sep 2023 AP01 Appointment of Mr Naresh Chopra as a director on 1 January 2023
07 Aug 2023 TM02 Termination of appointment of Satinder Singh Dhillon as a secretary on 1 August 2023
26 Apr 2023 AA Micro company accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 PSC01 Notification of Aman Guru Chopra as a person with significant control on 1 September 2020
09 Oct 2020 PSC07 Cessation of Tina Chopra as a person with significant control on 1 September 2020
09 Oct 2020 TM01 Termination of appointment of Tina Chopra as a director on 1 September 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
27 Jun 2019 AP03 Appointment of Mr Satinder Singh Dhillon as a secretary on 1 June 2019
27 Jun 2019 AP01 Appointment of Mr Aman Guru Chopra as a director on 1 June 2019