NEWCOURT RESIDENTIAL (SURREY) LIMITED
| Status | DISSOLVED |
| Company No. | 08357440 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2013 |
| Age | 11 years, 5 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 7 months, 7 days |
SUMMARY
NEWCOURT RESIDENTIAL (SURREY) LIMITED is an dissolved private limited company with number 08357440. It was incorporated 11 years, 5 months, 6 days ago, on 11 January 2013 and it was dissolved 3 years, 7 months, 7 days ago, on 10 November 2020. The company address is First Floor Front Suite The Grange First Floor Front Suite The Grange, Westerham, TN16 1HB, England.
Company Fillings
Accounts with accounts type small
Date: 24 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Accounts with accounts type small
Date: 20 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Old address: 1-2 the Grange High Street Westerham TN16 1AH England
New address: First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB
Change date: 2018-06-18
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
New address: 1-2 the Grange High Street Westerham TN16 1AH
Change date: 2018-06-12
Old address: 46 High Street Esher Surrey KT10 9QY United Kingdom
Documents
Mortgage satisfy charge full
Date: 11 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574400003
Documents
Change account reference date company previous shortened
Date: 22 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-29
Made up date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574400004
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-02
Charge number: 083574400004
Documents
Accounts with accounts type small
Date: 06 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 02 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574400002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-01
Charge number: 083574400003
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-05
Officer name: Mrs Virginia Mcmonigall
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Olivia Rose Cecilia Mcmonigall
Appointment date: 2015-08-05
Documents
Mortgage satisfy charge full
Date: 26 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574400001
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Change account reference date company current extended
Date: 08 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-01-31
Documents
Resolution
Date: 18 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083574400002
Charge creation date: 2015-08-03
Documents
Capital allotment shares
Date: 05 Aug 2015
Action Date: 25 Jul 2015
Category: Capital
Type: SH01
Capital : 2,600,001 GBP
Date: 2015-07-25
Documents
Capital variation of rights attached to shares
Date: 05 Aug 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 29 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-29
Charge number: 083574400001
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
Old address: Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
New address: 46 High Street Esher Surrey KT10 9QY
Change date: 2015-03-06
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Mr John Phillips Mcmonigall
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Mr Aziz Elkhadraoui
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-29
Officer name: Khalid Elkhadraoui
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Accounts with accounts type dormant
Date: 25 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Phillips Mcmonigall
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Webb
Documents
Resolution
Date: 11 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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