NEW CHARTERED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | APPLICATION FOR STRIKING-OFF |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVEREST CAPITAL UAB |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOICECREDIT LLC |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR VINCENTAS ZABULIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1275.87 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1325.87 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1300.87 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1250.87 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1181.14 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1131.14 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1125.4 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1075.4 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 1023.08 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 970.76 |
| 17/11/1717 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 644.28 |
| 16/11/1716 November 2017 | TERMINATE DIR APPOINTMENT |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1-2 FLOORS 138 SOUTH STREET ROMFORD RM1 1TE ENGLAND |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MR VINCENTAS ZABULIS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 37 DOWLETTS ROAD DAGENHAM ESSEX RM8 1FJ |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTAS ￅﾠTARAS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTAS ￅﾠTARAS |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM CARRINGTON HOUSE, 126-130 REGENT STREET THIRD FLOOR LONDON W1B 5SE ENGLAND |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/175 August 2017 | COMPANY RESTORED ON 05/08/2017 |
| 06/06/176 June 2017 | STRUCK OFF AND DISSOLVED |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM N/A 54 POLAND STREET LONDON W1F 7NJ |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR IGNAS MANGEVICIUS |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENTAS ZABULIS |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENTAS ZABULIS / 31/12/2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 17/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR MATTHEW MEￅﾽINSKIS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR VYTAUTAS ZABULIS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR AUGUSTAS ￅﾠTARAS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR AUDRIUS ￅﾽIUGￅﾽDA |
| 20/04/1520 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 150 |
| 20/04/1520 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 125 |
| 01/04/151 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/01/1518 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/01/1518 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENTAS ZABULIS / 27/03/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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