NEW DOCK DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 APPLICATION FOR STRIKING-OFF

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR SURESH GORASIA

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086431500001

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM HQ BUILDING, 2ND FLOOR 2 ATHERTON STREET MANCHESTER M3 3GS ENGLAND

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24/05/1824 May 2018 DISS REQUEST WITHDRAWN

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22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1814 May 2018 APPLICATION FOR STRIKING-OFF

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM ALLIED LONDON, 2 ATHERTON STREET MANCHESTER M3 3GS

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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29/06/1729 June 2017 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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29/06/1729 June 2017 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/08/1611 August 2016 ADOPT ARTICLES 26/05/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086431500001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual return made up to 8 August 2015 with full list of shareholders

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-20 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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16/04/1516 April 2015 CURRSHO FROM 31/08/2014 TO 31/12/2013

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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