KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
| 05/12/135 December 2013 | 15/11/13 NO CHANGES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 06/11/136 November 2013 | SOLVENCY STATEMENT DATED 03/11/13 |
| 06/11/136 November 2013 | STATEMENT BY DIRECTORS |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 207000 |
| 06/11/136 November 2013 | REDUCE ISSUED CAPITAL 04/11/2013 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 177000 |
| 11/07/1311 July 2013 | STATEMENT BY DIRECTORS |
| 11/07/1311 July 2013 | SOLVENCY STATEMENT DATED 08/07/13 |
| 11/07/1311 July 2013 | REDUCE ISSUED CAPITAL 09/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | 15/11/12 NO CHANGES |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | SOLVENCY STATEMENT DATED 05/03/12 |
| 12/03/1212 March 2012 | REDUCE ISSUED CAPITAL 07/03/2012 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 215000 |
| 12/03/1212 March 2012 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 12/12/2011 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 27/06/0827 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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