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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)
21 Sep 2022 TM01 Termination of appointment of Emma Parr as a director on 20 September 2022
19 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
24 Sep 2021 TM01 Termination of appointment of Gregory John Hyatt as a director on 31 August 2021
30 Jul 2021 AP01 Appointment of Mrs Emma Parr as a director on 27 July 2021
25 Jun 2021 LIQ01 Declaration of solvency
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
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
05 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
27 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Nov 2020 AA Accounts for a small company made up to 31 March 2020
07 Sep 2020 CH01 Director's details changed for Mr Gregory John Hyatt on 21 August 2020
07 Sep 2020 CH01 Director's details changed for Mr Rick De Blaby on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mashood Ashraf as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mabel Tan as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Rick De Blaby as a director on 21 August 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
30 Jul 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
30 Jul 2019 AP01 Appointment of Ann Hodgetts as a director on 18 July 2019