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BBS NT PARK CENTRAL (E) LIMITED

Company number 09996081

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
30 Jan 2020 PSC05 Change of details for Newtree Residential Investments (Park Central E) Limited as a person with significant control on 29 April 2016
22 Jan 2020 CH01 Director's details changed for Mr Gerard Nock on 1 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Gerard Francis Griffin on 1 January 2020
22 Jan 2020 PSC05 Change of details for Newtree Residential Investments (Park Central E) Limited as a person with significant control on 1 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
19 Mar 2019 CH01 Director's details changed for Mr Gerard Francis Griffin on 21 February 2018
23 Nov 2018 SH20 Statement by Directors
23 Nov 2018 SH19 Statement of capital on 23 November 2018
  • GBP 1,135.00
23 Nov 2018 CAP-SS Solvency Statement dated 13/11/18
23 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 MA Memorandum and Articles of Association
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ "Facilities" 26/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 MR01 Registration of charge 099960810001, created on 30 April 2018
01 May 2018 MR01 Registration of charge 099960810002, created on 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016