NEWCROWN LIMITED


Registered number: 03051445
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products -> NEWCROWN LIMITED

Name: NEWCROWN LIMITED
NEWCROWN LTD
Address: UNIT B 43-53 MARKFIELD ROAD, TOTTENHAM, LONDON, ENGLAND, N15 4QA
Incorporation Date: 1995-04-28

Company status: Dissolved


Company Documents

date name form type
2020-03-03 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES CS01
2019-01-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-04-27 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES CS01
2018-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR MING SHAM TM01
2017-01-22 31/07/16 TOTAL EXEMPTION SMALL AA
2017-12-03 01/05/17 STATEMENT OF CAPITAL GBP 14 SH01
2017-05-06 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2016-05-03 25/04/16 FULL LIST AR01
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-24 DIRECTOR APPOINTED MR KWOK HUNG CHAN AP01
2016-02-24 DIRECTOR APPOINTED MR KOK LIAN TAN AP01
2016-02-24 DIRECTOR APPOINTED MR CHI KAM CHAN AP01
2016-02-23 APPOINTMENT TERMINATED, DIRECTOR SIU FUNG TM01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / SIU KAI FUNG / 19/11/2014 CH01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MING WAH SHAM / 19/11/2014 CH01
2015-04-21 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-15 25/04/15 FULL LIST AR01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK FAI CHAN / 19/11/2014 CH01
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / SOU NGO TANG / 19/11/2014 CH01
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROMC/O BEGBIES9 BONHILL STREETLONDONEC2A 4DJ AD01
2014-04-04 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-15 25/04/14 FULL LIST AR01
2014-11-20 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM25 CITY ROADLONDONEC1Y 1AR AD01
2013-02-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-02 25/04/13 FULL LIST AR01
2012-05-04 25/04/12 FULL LIST AR01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MING WAH SHAM / 26/04/2011 CH01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK FAI CHAN / 26/04/2011 CH01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / SIU KAI FUNG / 26/04/2011 CH01
2011-12-06 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-06 25/04/11 FULL LIST AR01
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / SOU NGO TANG / 26/04/2011 CH01
2011-01-04 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / SIU KAI FUNG / 25/04/2010 CH01
2010-05-10 SECRETARY'S CHANGE OF PARTICULARS / KOK LIAN TAN / 25/04/2010 CH03
2010-05-10 25/04/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / SOU NGO TANG / 25/04/2010 CH01
2010-09-28 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM18 HAND COURTHIGH HOLBORNLONDONWC1V 6JF AD01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MING WAH SHAM / 25/04/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK FAI CHAN / 25/04/2010 CH01
2009-03-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-05-20 SECRETARY'S CHANGE OF PARTICULARS / KOK TAN / 20/05/2009 288c
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / SOU TANG / 20/05/2009 288c
2009-11-17 31/07/09 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-05-15 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2006-05-02 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-04-27 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-04-21 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA

Last update: 2020-12-01 16:41:16