NEWHAM LEGACY INVESTMENTS LIMITED

Company number 08012276

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	(7 pages)
16 Mar 2018	AD01	Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU to 15 Canada Square London E14 5GL on 16 March 2018	(2 pages)
14 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-27	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 46,778,906	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
04 Dec 2017	TM01	Termination of appointment of Katharine Anne Deas as a director on 4 December 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Andrew Ireland as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr David Morris as a director on 5 April 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Zoe Power as a director on 18 April 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
27 Oct 2016	TM02	Termination of appointment of Lucille Pope as a secretary on 21 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Tony Clements as a director on 29 September 2016	(1 page)
09 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(4 pages)
09 May 2016	CH03	Secretary's details changed for Miss Lucille Dunford on 15 August 2015	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
09 Oct 2015	AP01	Appointment of Mr Tony Clements as a director on 28 September 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Kim Daniel Bromley-Derry as a director on 23 July 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Dec 2014	AP01	Appointment of Ms Zoe Power as a director on 18 December 2014	(2 pages)