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NEW LATIN QUARTER LTD.

Company number 05244204

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2010 4.20 Statement of affairs with form 4.19
03 Oct 2010 600 Appointment of a voluntary liquidator
03 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
29 Sep 2010 AD01 Registered office address changed from The Mcfarlane Partnership Knowles Cottage the Knowles Whickham Tyne & Wear NE16 4SN on 29 September 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 28/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 28/09/07; no change of members
12 Sep 2007 288a New director appointed
21 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 28/09/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 363s Return made up to 28/09/05; full list of members
14 Oct 2004 288a New director appointed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Director resigned
28 Sep 2004 NEWINC Incorporation