NEW LIFE SECURED LOANS LIMITED

Company number 05627042

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Feb 2016	AP01	Appointment of Steven Martyn Ellis as a director on 22 September 2015	(3 pages)
08 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015	(18 pages)
01 Feb 2016	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016	(2 pages)
27 Jan 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter Lucas as a director on 31 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Sarah Stevenson James as a director on 3 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016	(8 pages)
23 Sep 2015	AUD	Auditor's resignation	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Peter Howard Turley as a director on 1 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(6 pages)
14 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Bernie Hickman as a director on 1 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from , Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015	(1 page)
14 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(5 pages)
21 Nov 2014	AD02	Register inspection address has been changed from 737 Warwick Road 3Rd Floor Warwick House Solihull West Midlands B91 3DG United Kingdom to Warwick House Warwick Road Solihull West Midlands B91 3DG	(1 page)
22 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)