GLOBAL NEW HOLDINGS LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2021-11-18 · Winding Up
(E)Liquidator's statement of account
2021-11-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-02 · Winding Up
(E)Return of final meeting
2021-11-02 · Other
(E)Final statement of accounts
2021-11-02 · Other
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNW1 - Certificate of solvency
2020-09-28 · Other
(E)Special Resolution (Winding Up)
2020-09-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-04 · Winding Up
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-21 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2016-10-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-11 · Other
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FSC1 - Return of Allotments
2008-10-24 · Share Related
(E)Memorandum & Articles of Association
2008-06-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-12 · Incorporation
Certificate of Incorporation
2008-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-02 | |
| (E)Return of final meeting | Other | 2021-11-02 | |
| (E)Final statement of accounts | Other | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-11 | |
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-12 | |
| Certificate of Incorporation | Incorporation | 2008-06-12 |
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