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NEWINCCO 839 LIMITED

Company number 02301998

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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)
25 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2013	4.71	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 - 4 pages (4 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	View PDF Liquidators' statement of receipts and payments to 25 January 2013 - link opens in a new window - 14 pages (14 pages)
15 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	4.68	Liquidators' statement of receipts and payments to 25 January 2012	View PDF Liquidators' statement of receipts and payments to 25 January 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 July 2011	View PDF Liquidators' statement of receipts and payments to 25 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	View PDF Liquidators' statement of receipts and payments to 25 January 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 February 2010	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26 - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2010	CAP-SS	Solvency Statement dated 20/01/10	View PDF Solvency Statement dated 20/01/10 - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH19	Statement of capital on 22 January 2010 GBP 218,441.77	View PDF Statement of capital on 22 January 2010 GBP 218,441.77 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share redemption reserve & share prem acc cancelled 21/01/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share redemption reserve & share prem acc cancelled 21/01/2010 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	CERTNM	Company name changed delancey estates LIMITED\certificate issued on 09/06/08	View PDF Company name changed delancey estates LIMITED\certificate issued on 09/06/08 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
27 Jul 2006	363a	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
23 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
25 Aug 2005	363a	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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