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NEW CONCEPT INGREDIENTS LTD

Company number 09664717

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
05 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
08 May 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
02 Jul 2018 PSC01 Notification of Chen Dong as a person with significant control on 26 June 2018
02 Jul 2018 AP01 Appointment of Chen Dong as a director on 26 June 2018
02 Jul 2018 PSC07 Cessation of Qiming Dong as a person with significant control on 26 June 2018
02 Jul 2018 TM01 Termination of appointment of Qiming Dong as a director on 26 June 2018
02 Jul 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 2 July 2018
02 Jul 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 2 July 2018
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 July 2016
22 Jul 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016