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NEWHAM LEGACY INVESTMENTS LIMITED
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NEWHAM LEGACY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameNEWHAM LEGACY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08012276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWHAM LEGACY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 26, 2019

    		7 pagesLIQ03

    Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU to 15 Canada Square London E14 5GL on Mar 16, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Feb 22, 2018

    • Capital: GBP 46,778,906
    		4 pagesSH01

    Full accounts made up to Mar 31, 2017

    		24 pagesAA

    Termination of appointment of Katharine Anne Deas as a director on Dec 04, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Ireland as a director on Apr 24, 2017

    		2 pagesAP01

    Appointment of Mr David Morris as a director on Apr 05, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Zoe Power as a director on Apr 18, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		25 pagesAA

    Termination of appointment of Lucille Pope as a secretary on Oct 21, 2016

    		1 pagesTM02

    Termination of appointment of Tony Clements as a director on Sep 29, 2016

    		1 pagesTM01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Miss Lucille Dunford on Aug 15, 2015

    		1 pagesCH03

    Full accounts made up to Mar 31, 2015

    		22 pagesAA

    Appointment of Mr Tony Clements as a director on Sep 28, 2015

    		2 pagesAP01

    Termination of appointment of Kim Daniel Bromley-Derry as a director on Jul 23, 2015

    		1 pagesTM01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		21 pagesAA

    Appointment of Ms Zoe Power as a director on Dec 18, 2014

    		2 pagesAP01
    2Next

    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