- Company Overview for NEW CANADA CAPITAL LTD (06928393)
- Filing history for NEW CANADA CAPITAL LTD (06928393)
- People for NEW CANADA CAPITAL LTD (06928393)
- More for NEW CANADA CAPITAL LTD (06928393)
| 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) |
|---|---|---|---|
| 08 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 30 Jun 2017 | PSC04 | Change of details for Mr Orkhan Eyyubov as a person with significant control on 31 May 2017 | |
| 29 Jun 2017 | PSC01 | Notification of Orkhan Eyyubov as a person with significant control on 31 May 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Claudia Young as a person with significant control on 31 May 2017 | |
| 29 Jun 2017 | PSC01 | Notification of John Macdonald as a person with significant control on 31 May 2017 | |
| 20 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 07 Jan 2017 | CH01 | Director's details changed for Mr Orkhan Eyyubov on 21 December 2016 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 21 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Sep 2012 | CH01 | Director's details changed for Mr Orkhan Eyyubov on 12 September 2012 | |
| 28 Sep 2012 | AD01 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom on 28 September 2012 | |
| 28 Sep 2012 | TM02 | Termination of appointment of G.C. Secretarial Services Ltd as a secretary | |
| 18 Sep 2012 | CH01 | Director's details changed for Mr Orkhan Eyyubov on 3 September 2012 | |
| 06 Sep 2012 | CERTNM |
Company name changed unifood & liquors (uk) LIMITED\certificate issued on 06/09/12
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| 05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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| 12 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 |