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NEW LOOK BONDCO II PLC

Company number 08462246

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	AD01	Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ United Kingdom on 1 October 2013	View PDF Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ United Kingdom on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mr Tom Tar Singh as a director	View PDF Appointment of Mr Tom Tar Singh as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Alistair Kenneth Mcgeorge as a director	View PDF Appointment of Mr Alistair Kenneth Mcgeorge as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Guy Lister as a director	View PDF Termination of appointment of Guy Lister as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mr Anders Christian Kristiansen as a director	View PDF Appointment of Mr Anders Christian Kristiansen as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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