NEW ROAD 1 LTD

Company number 13068745

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2022	DS01	Application to strike the company off the register	(1 page)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 1	(5 pages)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	(1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 2	(3 pages)
19 Jan 2022	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 14 January 2022	(1 page)
19 Jan 2022	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 14 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of David Michael Heaney as a director on 14 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 14 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 14 January 2022	(1 page)
19 Jan 2022	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 14 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 14 January 2022	(2 pages)
19 Jan 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 19 January 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
03 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	(1 page)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 1	(11 pages)