Companies House does not verify the accuracy of the information filed

Advanced company search

NEWINCCO 1002 LIMITED

Company number 07258591

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 May 2018	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 40a Station Road Upminster Essex RM14 2TR on 30 May 2018	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 40a Station Road Upminster Essex RM14 2TR on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 79,200	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 79,200 - link opens in a new window - 6 pages (6 pages)
16 May 2016	TM01	Termination of appointment of Richard Warren Tear as a director on 5 May 2016	View PDF Termination of appointment of Richard Warren Tear as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	MR04	Satisfaction of charge 072585910002 in full	View PDF Satisfaction of charge 072585910002 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 79,200	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 79,200 - link opens in a new window - 10 pages (10 pages)
22 Jun 2015	AD01	Registered office address changed from 1 Bridges Court, York Road Battersea London SW11 3BB to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2015	View PDF Registered office address changed from 1 Bridges Court, York Road Battersea London SW11 3BB to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 29 pages (29 pages)
07 Aug 2014	MR01	Registration of charge 072585910002, created on 30 July 2014	View PDF Registration of charge 072585910002, created on 30 July 2014 - link opens in a new window - 43 pages (43 pages)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 79,200	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 79,200 - link opens in a new window - 9 pages (9 pages)
05 Jun 2014	AP01	Appointment of Christopher John Maddison as a director	View PDF Appointment of Christopher John Maddison as a director - link opens in a new window - 3 pages (3 pages)
29 May 2014	TM01	Termination of appointment of Douglas Tetley as a director	View PDF Termination of appointment of Douglas Tetley as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 35 pages (35 pages)
29 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
21 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?