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NEW CITY EATERY LIMITED

Company number 07715392

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2016 AD01 Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ to 37 Sun Street London EC2M 2PL on 17 February 2016
15 Feb 2016 4.20 Statement of affairs with form 4.19
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 TM01 Termination of appointment of Mohammed Abdul Gani as a director on 1 May 2014
09 Jul 2015 AP01 Appointment of Mr Syed Sobuz Miah as a director on 1 May 2014
09 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted