- Company Overview for NEW CAPITAL ENTERPRISES LIMITED (07265066)
- Filing history for NEW CAPITAL ENTERPRISES LIMITED (07265066)
- People for NEW CAPITAL ENTERPRISES LIMITED (07265066)
- More for NEW CAPITAL ENTERPRISES LIMITED (07265066)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jun 2015 | DS01 | Application to strike the company off the register | |
| 29 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 23 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 17 Sep 2014 | TM01 | Termination of appointment of Derek Lucie-Smith as a director on 15 September 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | CH01 | Director's details changed for Mr Antony Gerard Ebel on 1 July 2014 | |
| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | CH01 | Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 | |
| 24 Jun 2011 | CH01 | Director's details changed for Antony Gerard Ebel on 20 June 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 02 Aug 2010 | AP01 | Appointment of Antony Gerard Ebel as a director | |
| 12 Jul 2010 | RESOLUTIONS |
Resolutions
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| 12 Jul 2010 | AP01 | Appointment of Mr Brian James Hallett as a director | |
| 12 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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| 12 Jul 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 25 May 2010 | NEWINC | Incorporation |