NEWBURY FUNDING LIMITED

Company number 05073109

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 31 December 2013	(2 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(6 pages)
08 Dec 2011	AP01	Appointment of Mr Keith Street as a director on 5 December 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Anant Patel as a director on 5 December 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Nicholas Ralph as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Andrew Salter as a director	(1 page)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
19 Nov 2009	CH01	Director's details changed for Mr Anant Patel on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Derek Lloyd on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Nicholas James Ralph on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Kershaw Salter on 18 November 2009	(2 pages)