- Company Overview for NEW LONDON LIMITED (05318402)
- Filing history for NEW LONDON LIMITED (05318402)
- People for NEW LONDON LIMITED (05318402)
- Charges for NEW LONDON LIMITED (05318402)
- Insolvency for NEW LONDON LIMITED (05318402)
- More for NEW LONDON LIMITED (05318402)
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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18 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2011 | |
17 Aug 2010 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 17 August 2010 | |
13 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
12 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Mar 2010 | AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-03-23
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23 Mar 2010 | CH01 | Director's details changed for Lawrence Alexander Edward Bent on 1 October 2009 | |
23 Mar 2010 | CH01 | Director's details changed for Paul Travers on 1 October 2009 | |
23 Mar 2010 | CH03 | Secretary's details changed for Lawrence Alexander Edward Bent on 1 October 2009 | |
30 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 Apr 2009 | 363a | Return made up to 21/12/08; full list of members | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 37 warren street london W1T 6AD | |
09 Jul 2008 | 288b | Appointment Terminated Director and Secretary rebecca harris | |
09 Jul 2008 | 288a | Secretary appointed lawrence alexander edward bent | |
28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
04 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
04 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Jan 2008 | 288b | Secretary resigned | |
18 Aug 2007 | 395 | Particulars of mortgage/charge | |
11 May 2007 | 363a | Return made up to 21/12/06; full list of members | |
10 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Mar 2007 | 363a | Return made up to 21/12/05; full list of members; amend |