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NEW QUEBEC LIMITED

Company number 04162810

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 15 pages (15 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 15 pages (15 pages)
16 Mar 2020	AD01	Registered office address changed from 25 New Quebec Street London W1H 7SF United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex on 16 March 2020	View PDF Registered office address changed from 25 New Quebec Street London W1H 7SF United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 - link opens in a new window - 1 page (1 page)
13 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC04	Change of details for Mr Mian Rizwan Hassan Dar as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mian Rizwan Hassan Dar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Mian Rizwan Hassan Dar on 1 March 2018	View PDF Director's details changed for Mr Mian Rizwan Hassan Dar on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2017	AD01	Registered office address changed from 25B New Quebec Street London W1H 7SF to 25 New Quebec Street London W1H 7SF on 18 April 2017	View PDF Registered office address changed from 25B New Quebec Street London W1H 7SF to 25 New Quebec Street London W1H 7SF on 18 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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