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NEW COURT PROPERTY SERVICES

Company number 00725052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dec nom cap 02/06/2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 31,966,000
12 Nov 2015 AA Full accounts made up to 31 March 2015
15 Jun 2015 AUD Auditor's resignation
05 May 2015 MR04 Satisfaction of charge 3 in full
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 31,966,000
22 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 31,966,000
06 Dec 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Peter William Barbour on 14 January 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Peter William Barbour as a director
09 Mar 2012 TM01 Termination of appointment of Andrew Tovell as a director
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Andrew William Tovell on 5 April 2011
03 Feb 2011 TM01 Termination of appointment of Clive Whitmore as a director
23 Dec 2010 AA Full accounts made up to 31 March 2010