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NEW CONVENTIONS (CB) LIMITED

Company number 11251433

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Jonathan Gwyn Adams as a director on 22 January 2020	View PDF Appointment of Mr Jonathan Gwyn Adams as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of James William Froomberg as a director on 14 January 2020	View PDF Termination of appointment of James William Froomberg as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AD01	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 73 Cornhill London EC3V 3QQ on 5 February 2020	View PDF Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom to 73 Cornhill London EC3V 3QQ on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC04	Change of details for Mr David Henry Parry-Jones as a person with significant control on 13 March 2018	View PDF Change of details for Mr David Henry Parry-Jones as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	CH01	Director's details changed for Mr Hywell Rhodri Glyn Thomas on 13 March 2019	View PDF Director's details changed for Mr Hywell Rhodri Glyn Thomas on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Hywell Rhodri Gly Thomas on 13 March 2019	View PDF Director's details changed for Mr Hywell Rhodri Gly Thomas on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Hywell Rhodri Gly Thomas as a director on 13 March 2019	View PDF Appointment of Mr Hywell Rhodri Gly Thomas as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 825	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 825 - link opens in a new window - 11 pages (11 pages)

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