This company is commonly known as Newbook Pms Uk Ltd. The company was founded 10 years ago and was given the registration number 08611756. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | NEWBOOK PMS UK LTD |
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Company Number | : | 08611756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 July 2013 |
End of financial year | : | 31 July 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | Director | 16 July 2013 | Active |
Mr Christopher Anthony Petty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1984 |
Nationality | : | British |
Address | : | 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX |
Nature of control | : |
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Date | Category | Description | |
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2021-10-09 | Gazette | Gazette dissolved liquidation. | Download |
2021-07-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-10-08 | Resolution | Resolution. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Officers | Change person director company with change date. | Download |
2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-12 | Officers | Change person director company with change date. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Address | Change registered office address company with date old address new address. | Download |
2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-16 | Incorporation | Incorporation company. | Download |
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