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NEWINCCO 1234 LIMITED

Company number 08449606

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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)
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 13 pages (13 pages)
09 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 12 pages (12 pages)
21 Sep 2022	TM01	Termination of appointment of Emma Parr as a director on 20 September 2022	View PDF Termination of appointment of Emma Parr as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 13 pages (13 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	View PDF Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	View PDF Appointment of Mrs Emma Parr as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 319 Ballards Lane London N12 8LY on 5 February 2021	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 319 Ballards Lane London N12 8LY on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-12 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
07 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	View PDF Director's details changed for Mr Gregory John Hyatt on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	View PDF Director's details changed for Mr Rick De Blaby on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	View PDF Termination of appointment of Mashood Ashraf as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	View PDF Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	View PDF Termination of appointment of Mabel Tan as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020	View PDF Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Rick De Blaby as a director on 21 August 2020	View PDF Appointment of Mr Rick De Blaby as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jul 2019	AP01	Appointment of Mashood Ashraf as a director on 18 July 2019	View PDF Appointment of Mashood Ashraf as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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NEWINCCO 1234 LIMITED

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