THE NEW CRAFTSMEN LIMITED
| Status | LIQUIDATION |
| Company No. | 07675871 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 12 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THE NEW CRAFTSMEN LIMITED is an liquidation private limited company with number 07675871. It was incorporated 12 years, 10 months, 20 days ago, on 21 June 2011. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2024
Action Date: 08 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-08
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Shafranik
Termination date: 2023-04-14
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-13
Officer name: Yelena Janet Ford
Documents
Termination director company with name termination date
Date: 11 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-06
Officer name: Qingyu Zhang
Documents
Termination director company with name termination date
Date: 11 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howard Thorpe
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 11 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Fullarton Mackinnon
Termination date: 2023-02-06
Documents
Liquidation disclaimer notice
Date: 24 Jan 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 22 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2022-11-21
Old address: 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER England
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Vere Henderson
Change date: 2022-08-14
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
New address: 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER
Old address: 12 Clapham Mansions Nightingale Lane London SW4 9AQ England
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 6,429.02 GBP
Date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-29
Capital : 6,387.769 GBP
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denis Shafranik
Change date: 2020-11-02
Documents
Second filing capital allotment shares
Date: 08 Jan 2020
Action Date: 29 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 4,782.776 GBP
Date: 2019-11-29
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-29
Psc name: Prudence Macleod
Documents
Withdrawal of a person with significant control statement
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-18
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 4,782.776 GBP
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Capital : 1,942.526 GBP
Date: 2018-02-05
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-04
Officer name: Oingyu Zhang
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Howard Thorpe
Appointment date: 2019-11-05
Documents
Notification of a person with significant control statement
Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Denis Shafrank
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-21
Psc name: Mark Anthony Vere Henderson
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-21
Psc name: Mark Anthony Vere Henderson
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Vere Henderson
Change date: 2019-08-30
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Charles Fullarton Mackinnon
Documents
Termination director company with name termination date
Date: 22 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Daniel Quirici
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Natalie Melton
Documents
Confirmation statement with updates
Date: 07 Sep 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 1,942.525 GBP
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 1,867.525 GBP
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 1,753.869 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Capital : 1,703.869 GBP
Date: 2017-08-17
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Capital allotment shares
Date: 27 Oct 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 1,478.869 GBP
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 24 Aug 2016
Category: Capital
Type: SH01
Capital : 11,184.104 GBP
Date: 2016-08-24
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Miss Yelena Janet Ford
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-04
Officer name: Oingyu Chang
Documents
Change account reference date company previous extended
Date: 21 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-06-30
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Oingyu Chang
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Gazette filings brought up to date
Date: 23 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ Uk
Change date: 2015-06-29
New address: 12 Clapham Mansions Nightingale Lane London SW4 9AQ
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-18
New address: C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ
Old address: C/O Charterwells Premier House 112 Station Road Edgware Middlesex HA8 7BJ
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Denis Shafrank
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH01
Capital : 945.475 GBP
Date: 2014-08-01
Documents
Resolution
Date: 25 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 07 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-07
Capital : 871.828 GBP
Documents
Resolution
Date: 25 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 09 Jan 2014
Action Date: 28 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-28
Capital : 799.328 GBP
Documents
Resolution
Date: 31 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Quirici
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 07 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-07
Capital : 715.996 GBP
Documents
Second filing of form with form type made up date
Date: 02 Oct 2013
Action Date: 17 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-08-17
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Address
Type: AD01
Old address: 153-155 London Road Hemel Hempstead HP3 9SQ United Kingdom
Change date: 2013-02-28
Documents
Appoint person director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Natalie Melton
Documents
Capital allotment shares
Date: 03 Dec 2012
Action Date: 08 Nov 2012
Category: Capital
Type: SH01
Capital : 683.330 GBP
Date: 2012-11-08
Documents
Resolution
Date: 08 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 08 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-08
Capital : 600.000 GBP
Documents
Capital allotment shares
Date: 15 Jun 2012
Action Date: 20 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-20
Capital : 525.000 GBP
Documents
Capital alter shares subdivision
Date: 17 Apr 2012
Action Date: 10 Apr 2012
Category: Capital
Type: SH02
Date: 2012-04-10
Documents
Capital allotment shares
Date: 17 Apr 2012
Action Date: 20 Mar 2012
Category: Capital
Type: SH01
Capital : 450 GBP
Date: 2012-03-20
Documents
Resolution
Date: 17 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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