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NEWCOBI LIMITED

Company number 02213774

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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)
16 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 116 Palmerston Road Buckhurst Hill IG9 5LQ on 16 December 2020	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 116 Palmerston Road Buckhurst Hill IG9 5LQ on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA01	Current accounting period shortened from 30 April 2020 to 30 September 2019	View PDF Current accounting period shortened from 30 April 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 462,500	View PDF Statement of capital on 27 January 2020 GBP 462,500 - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 02/01/20	View PDF Solvency Statement dated 02/01/20 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 02/01/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 02/01/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 925,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 925,000 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Carole Ruth Morris on 1 June 2016	View PDF Director's details changed for Mrs Carole Ruth Morris on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Roger Charles Morris on 1 June 2016	View PDF Director's details changed for Roger Charles Morris on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 925,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 925,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	CH01	Director's details changed for Mrs Carole Ruth Morris on 14 January 2015	View PDF Director's details changed for Mrs Carole Ruth Morris on 14 January 2015 - link opens in a new window - 2 pages (2 pages)

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