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NEW CAPITAL DEVELOPMENTS LIMITED

Company number 00867726

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 1.00
20 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account being reduced 08/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
13 May 2020 AA Full accounts made up to 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
22 Sep 2017 MR04 Satisfaction of charge 008677260007 in full
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 TM02 Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016
27 Jun 2016 AP03 Appointment of Mr Gary Cresswell as a secretary on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016
27 Jun 2016 AP01 Appointment of Mr Kevin John Acton as a director on 24 June 2016
15 Apr 2016 MR01 Registration of charge 008677260007, created on 12 April 2016