SUCCESSION NEWCO2 LIMITED

10203049
THE DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BY

Documents

Documents
Date Category Description Pages
05 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 officers Termination of appointment of director (Michael John Hill) 1 Buy now
06 Oct 2019 accounts Annual Accounts 23 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2019 mortgage Registration of a charge 49 Buy now
31 Dec 2018 officers Termination of appointment of director (Christian Marcel Captieux) 1 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
14 Sep 2018 capital Statement of capital (Section 108) 6 Buy now
28 Jun 2018 mortgage Registration of a charge 9 Buy now
21 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2018 insolvency Solvency Statement dated 21/06/18 1 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 May 2018 officers Change of particulars for director (Mr Michael John Hill) 2 Buy now
08 Sep 2017 accounts Annual Accounts 18 Buy now
08 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Simon John Chamberlain) 1 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Christian Marcel Capiteux) 2 Buy now
07 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Sep 2016 capital Return of Allotment of shares 7 Buy now
02 Sep 2016 resolution Resolution 1 Buy now
09 Jun 2016 mortgage Registration of a charge 44 Buy now
27 May 2016 incorporation Incorporation Company 35 Buy now