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NEWBURGH INVESTMENTS LIMITED
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NEWBURGH INVESTMENTS LIMITED: Filings

    • Overview

    Company NameNEWBURGH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05758564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWBURGH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Termination of appointment of Penelope Katherine Marion Falk as a director on Sep 14, 2012

    		2 pagesTM01

    Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on Aug 03, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2012

    		LRESSP

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2012

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Penelope Katherine Marion Green on Oct 18, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		26 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ambra Gambini as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		24 pagesAA

    Director's details changed for Scott Iain Merry on Apr 26, 2010

    		2 pagesCH01

    Termination of appointment of Sandra Walters as a secretary

    		1 pagesTM02

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Paul Eugene Bartlett as a secretary

    		1 pagesAP03

    Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on Jan 13, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		33 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0