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NEWINCCO 835 LIMITED

Company number 03473064

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 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
26 Nov 2008 287 Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
21 Nov 2008 4.70 Declaration of solvency
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
21 Nov 2008 600 Appointment of a voluntary liquidator
05 Jun 2008 CERTNM Company name changed milner group properties LIMITED\certificate issued on 05/06/08
05 Dec 2007 363a Return made up to 28/11/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
28 Feb 2007 363a Return made up to 28/11/06; full list of members
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Feb 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 28/11/05; full list of members
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Jul 2005 287 Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 363a Return made up to 28/11/04; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
11 Jan 2004 288b Director resigned