NEWGROVE PROPERTIES LIMITED

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Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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02/12/212 December 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/03/143 March 2014 PREVSHO FROM 31/01/2014 TO 30/11/2013

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083595310001

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083595310001

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23/01/1323 January 2013 DIRECTOR APPOINTED MR PHILIP JOHN GREEN

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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23/01/1323 January 2013 SECRETARY APPOINTED MR JAMES ROSS TREGONING

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JOSEPH DORE GREEN

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED UNITED KINGDOM

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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