- Company Overview for NY-LON MANAGEMENT LIMITED (03389802)
- Filing history for NY-LON MANAGEMENT LIMITED (03389802)
- People for NY-LON MANAGEMENT LIMITED (03389802)
- Charges for NY-LON MANAGEMENT LIMITED (03389802)
- Insolvency for NY-LON MANAGEMENT LIMITED (03389802)
- More for NY-LON MANAGEMENT LIMITED (03389802)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 January 2019 | |
07 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 January 2018 | |
25 Jan 2017 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 January 2017 | |
23 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
14 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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14 Jul 2016 | CH01 | Director's details changed for Neale Easterby on 19 June 2016 | |
13 Jul 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
06 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
06 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
13 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders |