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NEWBOOK PMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NEWBOOK PMS UK LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director16 July 2013Active

People with Significant Control

Mr Christopher Anthony Petty
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-09Gazette

Gazette dissolved liquidation.

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2021-07-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-10-08Insolvency

Liquidation voluntary statement of affairs.

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2019-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-08Resolution

Resolution.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person director company with change date.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-09-24Address

Change registered office address company with date old address new address.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Incorporation

Incorporation company.

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