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NEWCO CAPITAL LIMITED

Company number 06790136

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2014 DS01 Application to strike the company off the register
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AP01 Appointment of Anthony Errald Boiselle as a director
08 May 2012 TM01 Termination of appointment of Bernal Zamora as a director
02 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
25 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 21 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AD01 Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 7 May 2010
07 May 2010 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
15 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Feb 2010 CH04 Secretary's details changed for Msv Secretaries Ltd on 1 January 2010
13 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
14 Jan 2009 288a Director appointed bernal arce zamora
14 Jan 2009 288a Secretary appointed msv secretaries LTD
14 Jan 2009 288b Appointment terminated director elizabeth davies
14 Jan 2009 288b Appointment terminated secretary theydon secretaries LIMITED
13 Jan 2009 NEWINC Incorporation