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NEW GLOBAL CAPITAL LIMITED

Company number 04282284

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2018 AP01 Appointment of Ms. Geraldine Marie Petre-Guest as a director on 1 June 2018
08 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 1 June 2018
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
12 Aug 2013 AP01 Appointment of Mr. Edward Petre-Mears as a director
12 Aug 2013 TM01 Termination of appointment of Sarah Petre-Mears as a director
12 Aug 2013 TM02 Termination of appointment of Edward Petre Mears as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
25 Sep 2012 CH03 Secretary's details changed for Edward Petre Mears on 1 January 2011