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NEW LONDON HOMES LTD

Company number 08808643

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
11 May 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2018 PSC04 Change of details for Mr Dhaval Mistry as a person with significant control on 15 January 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
17 Dec 2017 PSC01 Notification of Dhaval Mistry as a person with significant control on 16 December 2017
17 Dec 2017 PSC01 Notification of Jaspreet Singh Nyotta as a person with significant control on 16 December 2017
17 Dec 2017 AP01 Appointment of Mr Dhaval Mistry as a director on 16 December 2017
17 Dec 2017 AP01 Appointment of Mr Jaspreet Singh Nyotta as a director on 16 December 2017
17 Dec 2017 TM01 Termination of appointment of Jiten Jayendrakumar Shah as a director on 16 December 2016
17 Dec 2017 TM01 Termination of appointment of Alkesh Kantilal Shah as a director on 16 December 2016
17 Dec 2017 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017
17 Dec 2017 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 December 2017
13 Dec 2017 AD01 Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 40
29 May 2014 AP01 Appointment of Mr Bhavik Jayendrakumar Shah as a director
17 Feb 2014 TM01 Termination of appointment of Bhavik Shah as a director
16 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted