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NEW HOLDING LIMITED
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NEW HOLDING LIMITED: Filings

    • Overview

    Company NameNEW HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 13, 2018

    		6 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2017

    		LRESSP

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Termination of appointment of Philippe Antoine Morra as a director on Dec 17, 2015

    		1 pagesTM01

    Appointment of Mr. Everaud Henriques as a director on Dec 17, 2015

    		2 pagesAP01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Director's details changed for Mr Philippe Antoine Morra on Jul 17, 2013

    		2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Director's details changed for Mr Philippe Antoine Morra on Jul 17, 2013

    		2 pagesCH01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Registered office address changed from * C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on May 10, 2013

    		1 pagesAD01

    Termination of appointment of Jean-Francois Despoux as a director

    		1 pagesTM01

    Appointment of Mr Philippe Antoine Morra as a director

    		2 pagesAP01

    Termination of appointment of Tommy Chua as a director

    		1 pagesTM01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom* on Oct 02, 2012

    		1 pagesAD01
    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