- Company Overview for NEWINCCO 834 LIMITED (00688310)
- Filing history for NEWINCCO 834 LIMITED (00688310)
- People for NEWINCCO 834 LIMITED (00688310)
- Charges for NEWINCCO 834 LIMITED (00688310)
- Insolvency for NEWINCCO 834 LIMITED (00688310)
- More for NEWINCCO 834 LIMITED (00688310)
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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22 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 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 | |
25 Nov 2008 | 4.70 | Declaration of solvency | |
25 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2008 | RESOLUTIONS |
Resolutions
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14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 | |
05 Jun 2008 | CERTNM | Company name changed five oaks properties LIMITED\certificate issued on 05/06/08 | |
12 Feb 2008 | 363a | Return made up to 15/01/08; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
26 Feb 2007 | 363a | Return made up to 15/01/07; full list of members | |
13 Mar 2006 | 363a | Return made up to 15/01/06; full list of members | |
05 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
23 Nov 2005 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
14 Oct 2005 | 287 | Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA | |
22 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed |