NEWCOURT LAND LIMITED

Company number 02038307

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	(1 page)
23 Mar 2016	AD01	Registered office address changed from 1 Hans Street London SW1X 0JD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 March 2016	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200,000	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
03 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,000	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
12 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
06 Feb 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 3 August 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 3 August 2011	(1 page)