NEW GARDEN HOUSE PROPERTIES LIMITED

Company number 01617733

Date	Type	Description	View / Download
29 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2021	TM02	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021	(1 page)
29 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Mar 2021	AA	Full accounts made up to 3 July 2020	(15 pages)
23 Sep 2020	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 23 September 2020	(2 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	(1 page)
09 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
11 Aug 2020	TM01	Termination of appointment of Scott William Knight as a director on 11 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Douglas Iain Crichton Lowson as a director on 11 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Stuart Charles Collins as a director on 11 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 11 August 2020	(1 page)
09 Jul 2020	AP01	Appointment of Stuart Charles Collins as a director on 3 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
30 Apr 2020	AA	Full accounts made up to 5 July 2019	(15 pages)
11 Jul 2019	TM01	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Jonathan Andrew Randall as a director on 2 February 2019	(2 pages)
25 Oct 2018	AA	Full accounts made up to 29 June 2018	(15 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
14 Feb 2017	AA	Full accounts made up to 1 July 2016	(14 pages)
05 Oct 2016	AP01	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016	(2 pages)