NEWCO LONDON CITY LIMITED

Company number 06287986

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
29 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
27 Sep 2017	TM01	Termination of appointment of Richard Szymanski as a director on 31 July 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Jorge Giannattasio as a director on 31 July 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Sam Nazarian as a director on 31 July 2017	(2 pages)
01 Aug 2017	PSC02	Notification of Morgans Hotel Group U.K. Management Limited as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
04 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
24 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Bloom as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of David Smail as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Jeffrey Quicksilver as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Richard Szymanski as a director	(2 pages)
12 May 2014	CC04	Statement of company's objects	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The companys memorandum of associatin by virtue of section 28 of the companies act 2006 are to be treated as part of the companys articles of association 10/04/2014 RES10 ‐ Resolution of allotment of securities	(10 pages)
01 Nov 2013	TM01	Termination of appointment of Michael Gross as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)

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