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NEW ORIENT EXPRESS LIMITED

Company number 09032624

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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 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2016 AD01 Registered office address changed from 114 Colindale Avenue London NW9 5GX to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 12 January 2016
06 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
22 Jan 2015 TM01 Termination of appointment of a director
27 Nov 2014 TM01 Termination of appointment of An-Tine Chen as a director on 19 September 2014
27 Nov 2014 AP01 Appointment of Mr Lap Kee Chan as a director on 19 September 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1