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NEWINCCO 849 LIMITED

Company number 02029244

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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)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
09 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
27 Nov 2008 4.70 Declaration of solvency
27 Nov 2008 287 Registered office changed on 27/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
21 Nov 2008 600 Appointment of a voluntary liquidator
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
05 Jun 2008 CERTNM Company name changed speciality shops developments LIMITED\certificate issued on 05/06/08
14 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 Nov 2006 363a Return made up to 29/10/06; 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
15 Nov 2005 363a Return made up to 29/10/05; full list of members
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
09 Dec 2004 363a Return made up to 29/10/04; full list of members
09 Dec 2004 288a New director appointed
23 Sep 2004 AA Full accounts made up to 31 March 2004
02 Mar 2004 88(2)R Ad 25/02/04--------- £ si 6999998@1=6999998 £ ic 2/7000000
02 Mar 2004 123 Nc inc already adjusted 25/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital