NEWLANDS (BISHOPS CLEEVE) LIMITED


Registered number: 05181094
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Name: NEWLANDS (BISHOPS CLEEVE) LIMITED
NEWLANDS (BISHOPS CLEEVE) LTD
Address: NEWLANDS PARK SOUTHAM LANE, SOUTHAM, CHELTENHAM, GLOUCESTERSHIRE, GL52 3PE
Incorporation Date: 2004-07-15

Company status: Dissolved


Company Documents

date name form type
2017-01-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERAINT EVANS / 01/08/2016 CH01
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-12-06 APPLICATION FOR STRIKING-OFF DS01
2015-08-17 15/07/15 NO MEMBER LIST AR01
2015-09-09 30/04/15 TOTAL EXEMPTION SMALL AA
2014-08-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-11 15/07/14 NO MEMBER LIST AR01
2014-05-02 PREVEXT FROM 30/12/2013 TO 30/04/2014 AA01
2013-08-22 30/12/12 TOTAL EXEMPTION SMALL AA
2013-08-02 15/07/13 NO MEMBER LIST AR01
2013-06-21 REGISTERED OFFICE CHANGED ON 21/06/2013 FROMUNIT 7MALVERN VIEW BUSINESS PARKSTELLA WAY BISHOPS CLEEVECHELTENHAM GLOSGL52 7DQ AD01
2012-09-03 15/07/12 NO MEMBER LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-27 15/07/11 NO MEMBER LIST AR01
2011-09-28 PREVSHO FROM 31/12/2010 TO 30/12/2010 AA01
2011-12-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT EVANS / 15/07/2010 CH01
2010-07-20 15/07/10 NO MEMBER LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-20 ANNUAL RETURN MADE UP TO 15/07/09 363a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-07-21 ANNUAL RETURN MADE UP TO 15/07/08 363a
2008-05-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-02 REGISTERED OFFICE CHANGED ON 02/12/07 FROM:WINDSOR HOUSEBAYSHILL ROADCHELTENHAMGLOUCESTERSHIRE GL50 3AT 287
2007-08-24 ANNUAL RETURN MADE UP TO 15/07/07 363s
2006-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 ANNUAL RETURN MADE UP TO 15/07/06 363s
2005-09-07 ANNUAL RETURN MADE UP TO 15/07/05 363s
2005-08-23 DIRECTOR RESIGNED 288b
2005-09-15 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2005-08-23 DIRECTOR RESIGNED 288b
2004-10-11 REGISTERED OFFICE CHANGED ON 11/10/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-10-11 SECRETARY RESIGNED 288b
2004-10-11 NEW DIRECTOR APPOINTED 288a
2004-10-11 NEW DIRECTOR APPOINTED 288a
2004-10-11 NEW DIRECTOR APPOINTED 288a
2004-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-11 DIRECTOR RESIGNED 288b
2004-10-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-31 00:58:27