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NEWINCCO 833 LIMITED

Company number 00051462

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
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