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NEWINCCO 861 LIMITED

Company number 02878107

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2012	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 - 10 pages (10 pages)
12 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 - 11 pages (11 pages)
07 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 3	View PDF Statement of capital on 22 January 2010 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 21/01/2010	View PDF Resolutions RES13 ‐ Share prem acc cancelled 21/01/2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 3 November 2008 with full list of shareholders	View PDF Annual return made up to 3 November 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	CERTNM	Company name changed freehold portfolios estates LIMITED\certificate issued on 09/09/08	View PDF Company name changed freehold portfolios estates LIMITED\certificate issued on 09/09/08 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; 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 - 13 pages (13 pages)
04 Jan 2007	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 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 - 13 pages (13 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)
15 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 5 pages (5 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)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA	View PDF Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA - link opens in a new window - 1 page (1 page)
30 Nov 2004	363a	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)

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