NEW HOMES (EPSOM) LIMITED
| Status | DISSOLVED |
| Company No. | 07702888 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2011 |
| Age | 12 years, 11 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Mar 2022 |
| Years | 2 years, 3 months, 10 days |
SUMMARY
NEW HOMES (EPSOM) LIMITED is an dissolved private limited company with number 07702888. It was incorporated 12 years, 11 months, 5 days ago, on 13 July 2011 and it was dissolved 2 years, 3 months, 10 days ago, on 08 March 2022. The company address is Knightway House Knightway House, Bagshot, GU19 5AQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
New address: Knightway House Park Street Bagshot GU19 5AQ
Change date: 2021-10-04
Old address: Portland House Park Street Bagshot Surrey GU19 5AQ
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 21 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 25 May 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-11
Officer name: Lisa Ann Neil
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-11
Officer name: Mr Dean Patrick Mcnamara
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-11
Officer name: David Ian Wilcock
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-11
Officer name: Ms Lisa Ann Neil
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 24 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Ian Wilcock
Change date: 2018-05-15
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Michael Joseph Darcy
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mr David Ian Wilcock
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-26
Officer name: John Andrew O'reilly
Documents
Termination secretary company with name termination date
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-26
Officer name: John Andrew O'reilly
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Alfred James Tilt
Documents
Appoint person secretary company with name date
Date: 03 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Andrew O'reilly
Appointment date: 2017-06-02
Documents
Termination secretary company with name termination date
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-02
Officer name: Peter Brett Golding
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type dormant
Date: 01 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph Darcy
Appointment date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harvey Bell
Termination date: 2015-08-12
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Millgate
Termination date: 2015-08-12
Documents
Termination secretary company with name termination date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-12
Officer name: Sean Millgate
Documents
Appoint person secretary company with name date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Brett Golding
Appointment date: 2015-08-12
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-12
Officer name: Mr Alfred James Tilt
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Termination secretary company with name termination date
Date: 27 Apr 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Edawrd Charles Atwell
Termination date: 2014-12-19
Documents
Accounts with accounts type full
Date: 01 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage satisfy charge full
Date: 28 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Millgate
Change date: 2014-04-04
Documents
Change person director company with change date
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-04
Officer name: Mr John Harvey Bell
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Mortgage satisfy charge full
Date: 12 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 19 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Old address: Unit 64 Barwell Business Park Leatherhead Road Chessington KT9 2NY United Kingdom
Change date: 2013-10-21
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Appoint person secretary company with name date
Date: 26 Jun 2013
Action Date: 15 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-04-15
Officer name: Mr George Edawrd Charles Atwell
Documents
Accounts with accounts type full
Date: 13 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Legacy
Date: 25 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sean Millgate
Documents
Change account reference date company current shortened
Date: 15 Jul 2011
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-06-30
Documents
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