NEWINCCO 1390 LIMITED

09760779
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
06 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 Jul 2019 officers Termination of appointment of director (Gary James Yardley) 1 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Oct 2018 resolution Resolution 1 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Sep 2018 officers Termination of appointment of director (Michelle Veronica Athena Mcgrath) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Thomas Glenn Attree) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Ian David Hawksworth) 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 officers Appointment of director (Michelle Veronica Athena Mcgrath) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Gary James Yardley) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Rupert Etienne Clinton Power) 1 Buy now
23 Jun 2017 officers Termination of appointment of director (Sophie Louise Bathgate) 1 Buy now
23 Jun 2017 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Ian David Hawksworth) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Thomas Glenn Attree) 2 Buy now
23 Jun 2017 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 accounts Annual Accounts 3 Buy now
08 Dec 2016 capital Return of Allotment of shares 6 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2016 capital Return of Allotment of shares 3 Buy now
16 Nov 2016 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
16 Nov 2016 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
16 Nov 2016 officers Appointment of director (Mr Rupert Etienne Clinton Power) 2 Buy now
16 Nov 2016 officers Appointment of director (Ms Sophie Louise Bathgate) 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2015 incorporation Incorporation Company 45 Buy now