NEWTON AYCLIFFE PROPERTIES LIMITED filing history - Find and update company information - GOV.UK

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NEWTON AYCLIFFE PROPERTIES LIMITED

Company number 12132552

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC01	Notification of David Bradbury as a person with significant control on 28 October 2019	View PDF Notification of David Bradbury as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of George Bradbury as a person with significant control on 28 October 2019	View PDF Notification of George Bradbury as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Ivan Harold Bradbury as a person with significant control on 28 October 2019	View PDF Cessation of Ivan Harold Bradbury as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AD01	Registered office address changed from 49 South Lodge 245 Knightsbridge London SW7 1DG United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 19 September 2019	View PDF Registered office address changed from 49 South Lodge 245 Knightsbridge London SW7 1DG United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 49 South Lodge 245 Knightsbridge London SW7 1DG on 19 September 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 49 South Lodge 245 Knightsbridge London SW7 1DG on 19 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Ivan Harold Bradbury as a person with significant control on 18 September 2019	View PDF Notification of Ivan Harold Bradbury as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 18 September 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr Ivan Harold Bradbury as a director on 18 September 2019	View PDF Appointment of Mr Ivan Harold Bradbury as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Andrew John Davison as a director on 18 September 2019	View PDF Termination of appointment of Andrew John Davison as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 18 September 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 31 pages (31 pages)

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