NEW CONVENTIONS LIMITED

07065963
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2020 dissolution Dissolution Application Strike Off Company 5 Buy now
20 Feb 2020 officers Appointment of director (Mr Hywel Rhodri Glyn Thomas) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Jonathan Gwyn Adams) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Ruskin House Company Services Ltd) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (James William Froomberg) 1 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
11 Nov 2015 resolution Resolution 4 Buy now
28 Oct 2015 officers Termination of appointment of director (Adam Price) 1 Buy now
24 Aug 2015 accounts Annual Accounts 6 Buy now
01 Jul 2015 officers Appointment of director (Mr James William Froomberg) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Brian Morgan) 2 Buy now
17 Mar 2015 annual-return Annual Return 7 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
15 Oct 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
29 Nov 2013 officers Appointment of corporate secretary (Ruskin House Company Services Ltd) 2 Buy now
29 Nov 2013 capital Return of Allotment of shares 3 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Andrew Cotsen) 1 Buy now
27 Jan 2013 accounts Annual Accounts 2 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 annual-return Annual Return 6 Buy now
22 Jan 2012 accounts Annual Accounts 2 Buy now
11 Aug 2011 accounts Annual Accounts 2 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
08 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 officers Appointment of director (David Henry Parry-Jones) 3 Buy now
09 Jan 2010 officers Termination of appointment of director (Samuel Lloyd) 2 Buy now
23 Dec 2009 officers Appointment of secretary (Andrew Haydn Cotsen) 3 Buy now
23 Dec 2009 officers Appointment of director (Adam Price) 3 Buy now
23 Dec 2009 officers Appointment of director (David Christopher Chapman) 3 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2009 incorporation Incorporation Company 52 Buy now