NY-LON MANAGEMENT LIMITED

Company number 03389802

Date	Type	Description	View / Download
05 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	(15 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 9 January 2018	(18 pages)
25 Jan 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 January 2017	(2 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2017	4.20	Statement of affairs with form 4.19	(9 pages)
23 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	(6 pages)
14 Jul 2016	CH01	Director's details changed for Neale Easterby on 19 June 2016	(2 pages)
13 Jul 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
10 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
06 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
06 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
13 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
12 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)