NEWBURY KING & CO. LIMITED

Company number 03063709

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
21 Dec 2017	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
21 Dec 2017	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to 1 More London Place London SE1 2AF on 21 December 2017	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 22 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(3 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2016	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)