- Company Overview for NEWINCCO 833 LIMITED (00051462)
- Filing history for NEWINCCO 833 LIMITED (00051462)
- People for NEWINCCO 833 LIMITED (00051462)
- Charges for NEWINCCO 833 LIMITED (00051462)
- Insolvency for NEWINCCO 833 LIMITED (00051462)
- More for NEWINCCO 833 LIMITED (00051462)
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) |
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17 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2011 | |
31 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2011 | |
06 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2010 | |
03 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2010 | |
25 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2009 | |
25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from, 6TH floor lansdowne house, berkeley square, london, W1J 6ER | |
24 Nov 2008 | 4.70 | Declaration of solvency | |
24 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
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05 Jun 2008 | CERTNM | Company name changed five oaks investments LIMITED\certificate issued on 05/06/08 | |
23 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
04 Jan 2007 | 363a | Return made up to 19/12/06; full list of members | |
17 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
04 Jan 2006 | 363a | Return made up to 20/12/05; full list of members | |
23 Nov 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
22 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Jul 2005 | 287 | Registered office changed on 22/07/05 from: 40 portman square, london, W1H 0AA | |
22 Jul 2005 | 288c | Director's particulars changed | |
19 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jan 2005 | 363a | Return made up to 20/12/04; full list of members |