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NEW HOLDCO (2) LIMITED

Company number 07566952

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 AD01 Registered office address changed from C/O C/O Saul Fairholm & Co 12 Tentercroft Street Lincoln LN5 7DB England on 6 September 2011
26 Aug 2011 4.70 Declaration of solvency
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-08
26 Aug 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2011 NEWINC Incorporation
Statement of capital on 2011-03-16
  • GBP 2