NEW FORESTS COMPANY HOLDINGS LIMITED

Company number 05373215

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
14 Feb 2017	AD01	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 14 February 2017	(2 pages)
08 Feb 2017	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reorganisation 16/05/2016	(83 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company busniess 01/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(82 pages)
12 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,489.71 USD 13,000,000	(17 pages)
11 Apr 2016	TM01	Termination of appointment of Christian Wang Yuen as a director on 7 January 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mrs Pamela Gopaloodoo as a director on 7 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Patrick Edward Ochieng Obath as a director on 31 October 2015	(1 page)
28 Jan 2016	TM02	Termination of appointment of Quentin Victor Scorgie as a secretary on 28 February 2015	(1 page)
28 Jan 2016	AP03	Appointment of Mr Stephen Norman Moore as a secretary on 1 March 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Quentin Victor Scorgie on 1 March 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Oreoluwa Adetunji Adeyemi as a director on 6 May 2014	(1 page)
18 Aug 2015	AP01	Appointment of Mr Patrick Sixsmith as a director on 6 May 2014	(2 pages)
13 May 2015	AD02	Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS	(2 pages)
30 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders	(16 pages)
30 Apr 2015	AD01	Registered office address changed from C/O Morrison & Foerster (Uk) Llp City Point 1 Ropemaker Street London EC2Y 9AW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 30 April 2015	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 98,696.66 USD 11,000,000	(3 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(82 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 98,696.66 USD 9,750,000	(5 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 98,696.66 USD 6,500,000	(16 pages)