NEW LONDON LIMITED

Company number 05318402

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(7 pages)
17 Aug 2010	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 17 August 2010	(2 pages)
13 Aug 2010	4.20	Statement of affairs with form 4.19	(4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28	(1 page)
12 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-03-23 GBP 90	(5 pages)
23 Mar 2010	CH01	Director's details changed for Lawrence Alexander Edward Bent on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Paul Travers on 1 October 2009	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Lawrence Alexander Edward Bent on 1 October 2009	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Apr 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 37 warren street london W1T 6AD	(1 page)
09 Jul 2008	288b	Appointment Terminated Director and Secretary rebecca harris	(1 page)
09 Jul 2008	288a	Secretary appointed lawrence alexander edward bent	(2 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
04 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
18 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
11 May 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
10 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2007	363a	Return made up to 21/12/05; full list of members; amend	(6 pages)