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NEW LONDON CAPITAL LIMITED
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NEW LONDON CAPITAL LIMITED: Filings

    • Overview

    Company NameNEW LONDON CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW LONDON CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr John Brendan O'roarke on Feb 16, 2011

    		2 pagesCH01

    Director's details changed for Stephen Victor Castle on Feb 16, 2011

    		2 pagesCH01

    Secretary's details changed for Paul Bernard Cassidy on Feb 16, 2011

    		1 pagesCH03

    Statement of capital on Jan 05, 2011

    • Capital: GBP 3,000,000.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    21/12/2010
    		RES13

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		21 pagesMAR

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Auditor's resignation

    		2 pagesAUD

    legacy

    		3 pages363a

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0