NEWCO 5CL LIMITED
| Status | DISSOLVED |
| Company No. | 09644597 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 9 years, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2019 |
| Years | 5 years, 6 months |
SUMMARY
NEWCO 5CL LIMITED is an dissolved private limited company with number 09644597. It was incorporated 9 years, 21 days ago, on 17 June 2015 and it was dissolved 5 years, 6 months ago, on 08 January 2019. The company address is 2 London Bridge, London, SE1 9RA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2018
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 24 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-24
Capital : 112.74 GBP
Documents
Legacy
Date: 24 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/18
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Prior
Termination date: 2018-03-31
Documents
Appoint person director company with name
Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Joseph Dorgan
Documents
Appoint person director company with name
Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Joseph Dorgan
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Dorgan
Appointment date: 2018-03-16
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Sorlin Peale
Termination date: 2017-07-01
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-10
Officer name: Daniel Peale
Documents
Capital name of class of shares
Date: 03 Nov 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Harding
Termination date: 2016-10-12
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Martin Sloboda
Termination date: 2016-10-12
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Prior
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Peale
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Safian
Appointment date: 2016-10-10
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Capital allotment shares
Date: 20 Jul 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-28
Capital : 112,740 GBP
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Potter
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis John Austin
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin E O'marah
Termination date: 2016-06-28
Documents
Mortgage satisfy charge full
Date: 01 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096445970001
Documents
Mortgage satisfy charge full
Date: 01 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096445970002
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin O'marah
Appointment date: 2015-08-10
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Potter
Appointment date: 2015-08-10
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lewis John Austin
Appointment date: 2015-08-10
Documents
Change account reference date company current shortened
Date: 28 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-10
Capital : 112,390 GBP
Documents
Capital variation of rights attached to shares
Date: 28 Aug 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096445970001
Charge creation date: 2015-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096445970002
Charge creation date: 2015-08-10
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