NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED: Filings

  • Overview

    Company NameNEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10547112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 6th Floor, 130 Jermyn Street, London 6th Floor 130 Jermyn Street London SW1Y 4UR England to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 16, 2020

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Statement of capital on May 21, 2019

    • Capital: GBP 20
    6 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor, 130 Jermyn Street, London 6th Floor 130 Jermyn Street London SW1Y 4UR on May 03, 2018

    1 pagesAD01

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Notification of Pc Birmingham Investments (2017) Limited as a person with significant control on Feb 09, 2017

    2 pagesPSC02

    Cessation of Gerard Francis Griffin as a person with significant control on Feb 08, 2017

    1 pagesPSC07

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Norfolk House 31 st James's Square London SW1Y 4JJ on Jun 30, 2017

    1 pagesAD01

    Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6 Grosvenor Street London W1K 4PZ on Apr 06, 2017

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 08, 2017

    • Capital: GBP 600,345.00
    6 pagesSH01

    Sub-division of shares on Feb 08, 2017

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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