NEW CAPITAL DEVELOPMENTS LIMITED

00867726
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
20 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2020 insolvency Solvency Statement dated 08/12/20 1 Buy now
20 Dec 2020 resolution Resolution 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 15 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 14 Buy now
20 Sep 2018 accounts Annual Accounts 15 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 16 Buy now
13 Jan 2017 officers Termination of appointment of director (Michael Charles Phillips) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Duncan James Langlands Abbot) 1 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Gary Cresswell) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Duncan James Langlands Abbot) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr Kevin John Acton) 2 Buy now
15 Apr 2016 mortgage Registration of a charge 90 Buy now
24 Feb 2016 resolution Resolution 11 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 18 Buy now
04 Dec 2014 officers Appointment of director (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (John Anthony Crosbie Lorimer) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Charles Phillips) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Anthony Lionel Dalwood) 2 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 officers Change of particulars for director (Mr John Anthony Crosbie Lorimer) 2 Buy now
06 Aug 2014 accounts Annual Accounts 19 Buy now
29 Apr 2014 officers Termination of appointment of director (Derek Lucie-Smith) 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Michael Boyens) 1 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 accounts Annual Accounts 18 Buy now
29 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
15 Jun 2012 accounts Annual Accounts 19 Buy now
14 Dec 2011 officers Termination of appointment of director (Richard Chadwick) 1 Buy now
10 Aug 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 officers Change of particulars for director (Mr John Anthony Crosbie Lorimer) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Michael Boyens) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Richard Andrew Chadwick) 2 Buy now
12 May 2011 accounts Annual Accounts 20 Buy now
31 Aug 2010 annual-return Annual Return 8 Buy now
14 Jun 2010 accounts Annual Accounts 20 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
15 Oct 2009 officers Change of particulars for director (John Anthony Crosbie Lorimer) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Brian James Hallett) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Richard Andrew Chadwick) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Michael Boyens) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Brian James Hallett) 1 Buy now
07 Aug 2009 annual-return Return made up to 05/08/09; full list of members 5 Buy now
06 Jul 2009 accounts Annual Accounts 20 Buy now
08 Feb 2009 address Location of register of members 1 Buy now
02 Dec 2008 officers Director appointed john lorimer 3 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 36 elder street london E1 6BT 1 Buy now
07 Nov 2008 officers Director appointed derek lucie-smith 3 Buy now
04 Nov 2008 officers Secretary appointed brian james hallett 2 Buy now
30 Oct 2008 officers Appointment terminated secretary karen clark 1 Buy now
23 Oct 2008 officers Appointment terminated director alfred stirling 1 Buy now
09 Sep 2008 accounts Annual Accounts 15 Buy now
11 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
20 Jun 2008 officers Director appointed mr richard andrew chadwick 2 Buy now
08 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 15 Buy now
07 Aug 2006 annual-return Return made up to 05/08/06; full list of members 3 Buy now
21 Jun 2006 accounts Annual Accounts 13 Buy now
30 May 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
08 Sep 2005 annual-return Return made up to 05/08/05; full list of members 3 Buy now
18 May 2005 accounts Annual Accounts 13 Buy now
08 Jan 2005 mortgage Particulars of mortgage/charge 6 Buy now
08 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now
07 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2004 officers New director appointed 1 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
23 Aug 2004 annual-return Return made up to 05/08/04; full list of members 2 Buy now
27 May 2004 accounts Annual Accounts 12 Buy now
13 Aug 2003 annual-return Return made up to 05/08/03; full list of members 2 Buy now
22 May 2003 accounts Annual Accounts 10 Buy now
03 Oct 2002 accounts Annual Accounts 10 Buy now
05 Aug 2002 annual-return Return made up to 05/08/02; full list of members 3 Buy now
11 Apr 2002 officers New director appointed 1 Buy now
19 Sep 2001 accounts Annual Accounts 10 Buy now
03 Sep 2001 annual-return Return made up to 05/08/01; full list of members 3 Buy now
27 Mar 2001 annual-return Return made up to 05/08/00; no change of members; amend 5 Buy now