Companies House does not verify the accuracy of the information filed

Advanced company search

LOUSADA (NEWCO 3) LIMITED

Company number 09221451

Follow 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)
24 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2015	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 - 6 pages (6 pages)
16 Jan 2015	AP01	Appointment of Miss Elizabeth Natasha Lousada as a director on 12 December 2014	View PDF Appointment of Miss Elizabeth Natasha Lousada as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 12/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 12/12/2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AD01	Registered office address changed from Estate Office Oakley House the Drive, Church Lane Oakley Bedford MK43 7ST United Kingdom to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 24 December 2014	View PDF Registered office address changed from Estate Office Oakley House the Drive, Church Lane Oakley Bedford MK43 7ST United Kingdom to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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