Companies House does not verify the accuracy of the information filed

Advanced company search

NEW LONDON IP LTD

Company number 08091884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2017	AD01	Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017	View PDF Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr Henry Richard Melville Dimbleby as a director on 28 June 2016	View PDF Appointment of Mr Henry Richard Melville Dimbleby as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Mr Stephen John Cramer as a director on 28 June 2016	View PDF Appointment of Mr Stephen John Cramer as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	CH01	Director's details changed for Mr Jonathan David James Downey on 1 January 2015	View PDF Director's details changed for Mr Jonathan David James Downey on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CERTNM	Company name changed eastival LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed eastival LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AD01	Registered office address changed from 61 Poland Street London W1F 7NU to Studio 4 19-23 Kingsland Road London E2 8AA on 4 December 2014	View PDF Registered office address changed from 61 Poland Street London W1F 7NU to Studio 4 19-23 Kingsland Road London E2 8AA on 4 December 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 10	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?