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NEWFINANCE CAPITAL PARTNERS LIMITED
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NEWFINANCE CAPITAL PARTNERS LIMITED: Filings

    • Overview

    Company NameNEWFINANCE CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04060139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWFINANCE CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2016

    		13 pages4.68

    Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Karl Franklin Dasher as a director on Dec 17, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 7,335,000
    		SH01

    Statement of capital following an allotment of shares on Jul 09, 2015

    • Capital: GBP 7,335,000.00
    		4 pagesSH01

    Termination of appointment of Miles Patrick O'connor as a director on Apr 30, 2015

    		1 pagesTM01

    Appointment of Mr Wayne Mepham as a director on Apr 30, 2015

    		2 pagesAP01

    Appointment of Paul James Chislett as a director on Apr 30, 2015

    		2 pagesAP01

    Termination of appointment of Andrew Heinz Zimmerman as a director on Dec 17, 2014

    		1 pagesTM01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1,135,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1,135,000
    		SH01

    Appointment of Schroders Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Appointment of Mr Karl Franklin Dasher as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		25 pagesAA

    Appointment of Mr Andrew Heinz Zimmermann as a director

    		2 pagesAP01

    Termination of appointment of Helen Horton as a secretary

    		1 pagesTM02

    Termination of appointment of Nicolaas Marais as a director

    		1 pagesTM01

    Termination of appointment of John Troiano as a director

    		1 pagesTM01
    2345Next

    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