- Company Overview for NEWCO 123 LIMITED (06973084)
- Filing history for NEWCO 123 LIMITED (06973084)
- People for NEWCO 123 LIMITED (06973084)
- Charges for NEWCO 123 LIMITED (06973084)
- Insolvency for NEWCO 123 LIMITED (06973084)
- More for NEWCO 123 LIMITED (06973084)
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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10 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2012 | |
31 May 2011 | 4.20 | Statement of affairs with form 4.19 | |
31 May 2011 | 600 | Appointment of a voluntary liquidator | |
31 May 2011 | RESOLUTIONS |
Resolutions
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17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 May 2011 | AD01 | Registered office address changed from Suite 204 Second Floor 47 Park Square East Leeds West Yorkshire LS1 2NL on 11 May 2011 | |
03 Mar 2011 | AD01 | Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 March 2011 | |
09 Feb 2011 | CERTNM |
Company name changed jb law LIMITED\certificate issued on 09/02/11
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09 Feb 2011 | CONNOT | Change of name notice | |
01 Nov 2010 | TM02 | Termination of appointment of Russell Stevens as a secretary | |
04 Oct 2010 | AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
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24 Sep 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
05 Jan 2010 | TM01 | Termination of appointment of Douglas Robertson as a director | |
31 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
27 Jul 2009 | NEWINC | Incorporation |