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NEW LONDON CAPITAL LIMITED

Company number 02862672

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
24 Feb 2011 CH01 Director's details changed for Mr John Brendan O'roarke on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Stephen Victor Castle on 16 February 2011
24 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 3,000,000.00
05 Jan 2011 CAP-SS Solvency Statement dated 21/12/10
05 Jan 2011 SH20 Statement by Directors
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 21/12/2010
18 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Oct 2010 MAR Re-registration of Memorandum and Articles
18 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2010 RR02 Re-registration from a public company to a private limited company
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AUD Auditor's resignation
01 Oct 2009 363a Return made up to 06/09/09; full list of members
23 Sep 2009 MISC Section 519
01 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 288a Secretary appointed paul bernard cassidy
03 Mar 2009 288b Appointment Terminated Secretary philip lampshire
03 Mar 2009 287 Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ
25 Feb 2009 288b Appointment Terminated Director christopher hill
06 Jan 2009 288b Appointment Terminated Director arthur milton