NEWCO 5CL LIMITED

Company number 09644597

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 112.74	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction and cancellation of the share premium account 20/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Stephen Prior as a director on 31 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of William Joseph Dorgan as a director	(3 pages)
10 Apr 2018	AP01	Appointment of William Joseph Dorgan as a director	(3 pages)
06 Apr 2018	AP01	Appointment of Mr William Joseph Dorgan as a director on 16 March 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	TM01	Termination of appointment of Daniel Sorlin Peale as a director on 1 July 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(7 pages)
04 May 2017	CH01	Director's details changed for Daniel Peale on 10 October 2016	(4 pages)
03 Nov 2016	SH08	Change of share class name or designation	(2 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The resolution passed 13/10/2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Michael David Harding as a director on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Oliver Martin Sloboda as a director on 12 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Stephen Prior as a director on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Daniel Peale as a director on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Craig Safian as a director on 10 October 2016	(2 pages)