Advanced company searchLink opens in new window

NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
24 Feb 2011 CH01 Director's details changed for Mr John Brendan O'roarke on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Stephen Victor Castle on 16 February 2011
24 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
08 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
19 May 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AUD Auditor's resignation
01 Oct 2009 363a Return made up to 06/09/09; full list of members
23 Sep 2009 MISC Section 519
01 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 288a Secretary appointed paul bernard cassidy
03 Mar 2009 288b Appointment Terminated Secretary philip lampshire
03 Mar 2009 287 Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ
25 Feb 2009 288b Appointment Terminated Director christopher hill
06 Jan 2009 288b Appointment Terminated Director arthur milton
22 Dec 2008 288a Director appointed stephen victor castle
22 Dec 2008 288a Director appointed john brendan o'roarke
20 Nov 2008 288b Appointment Terminated Director andrew gibson
19 Sep 2008 363a Return made up to 14/09/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 363a Return made up to 14/09/07; full list of members
20 Sep 2007 288c Director's particulars changed
18 Aug 2007 AA Full accounts made up to 31 December 2006