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NEW HOLDING LIMITED

Company number 05663645

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Company Results (links open in a new window)
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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 6 pages (6 pages)
30 Jun 2017 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2017 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
- link opens in a new window - 1 page (1 page)
19 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015 TM01 Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015
View PDF Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015 AP01 Appointment of Mr. Everaud Henriques as a director on 17 December 2015
View PDF Appointment of Mr. Everaud Henriques as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
View PDF Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
06 Jan 2015 CH01 Director's details changed for Mr Philippe Antoine Morra on 17 July 2013
View PDF Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
View PDF Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
20 May 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Feb 2014 CH01 Director's details changed for Mr Philippe Antoine Morra on 17 July 2013
View PDF Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
View PDF Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
02 Oct 2013 AD01 Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2013
View PDF Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 May 2013 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 May 2013
View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 May 2013 - link opens in a new window - 1 page (1 page)
10 May 2013 TM01 Termination of appointment of Jean-Francois Despoux as a director
View PDF Termination of appointment of Jean-Francois Despoux as a director - link opens in a new window - 1 page (1 page)
10 May 2013 AP01 Appointment of Mr Philippe Antoine Morra as a director
View PDF Appointment of Mr Philippe Antoine Morra as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012 TM01 Termination of appointment of Tommy Chua as a director
View PDF Termination of appointment of Tommy Chua as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012 AD01 Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012
View PDF Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)