NEWCOURT RESIDENTIAL (VINE ROAD) LTD
| Status | DISSOLVED |
| Company No. | 08357473 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2013 |
| Age | 11 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 7 months, 6 days |
SUMMARY
NEWCOURT RESIDENTIAL (VINE ROAD) LTD is an dissolved private limited company with number 08357473. It was incorporated 11 years, 5 months, 5 days ago, on 11 January 2013 and it was dissolved 3 years, 7 months, 6 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: 29 Mar 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
Change date: 2018-06-18
New address: First Floor Front Suite the Grange 26 Market Square Westerham TN16 1HB
Old address: 1-2 the Grange High Street Westerham TN16 1AH England
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: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574730003
Documents
Mortgage satisfy charge full
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574730001
Documents
Mortgage satisfy charge full
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083574730002
Documents
Change account reference date company previous shortened
Date: 22 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
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
Cessation of a person with significant control
Date: 25 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lyican Luper
Cessation date: 2016-04-06
Documents
Accounts with accounts type small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
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
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Move registers to sail company with new address
Date: 25 Feb 2016
Category: Address
Type: AD03
New address: 27 Broad Street Wokingham Berkshire RG40 1AU
Documents
Change sail address company with new address
Date: 25 Feb 2016
Category: Address
Type: AD02
New address: 27 Broad Street Wokingham Berkshire RG40 1AU
Documents
Change account reference date company current extended
Date: 08 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-06-30
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-08
Capital : 100 GBP
Documents
Capital variation of rights attached to shares
Date: 04 Sep 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Sep 2015
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2015
Action Date: 13 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083574730003
Charge creation date: 2015-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 13 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-13
Charge number: 083574730002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 13 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-13
Charge number: 083574730001
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-10
Officer name: Mrs Iyican Mcmonigall
Documents
Certificate change of name company
Date: 10 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newcourt residential (banstead) LIMITED\certificate issued on 10/04/15
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid Elkhadraoui
Appointment date: 2015-04-09
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Phillips Mcmonigall
Termination date: 2015-04-09
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: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-12
Old address: Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
New address: 46 High Street Esher Surrey KT10 9QY
Documents
Change person director company with change date
Date: 12 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Phillips Mcmonigall
Change date: 2015-02-09
Documents
Change person director company with change date
Date: 12 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aziz Elkhadraoui
Change date: 2015-02-09
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: 12 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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