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NEWINCCO 834 LIMITED

Company number 00688310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
25 Nov 2008 287 Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
25 Nov 2008 4.70 Declaration of solvency
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
05 Jun 2008 CERTNM Company name changed five oaks properties LIMITED\certificate issued on 05/06/08
12 Feb 2008 363a Return made up to 15/01/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Feb 2007 363a Return made up to 15/01/07; full list of members
13 Mar 2006 363a Return made up to 15/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
14 Oct 2005 287 Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed