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NEWCO 2020 LIMITED

Company number 02913912

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2021 TM01 Termination of appointment of Anthony John Matthews as a director on 12 March 2021
25 Mar 2021 TM02 Termination of appointment of Anthony John Matthews as a secretary on 12 March 2021
25 Mar 2021 TM01 Termination of appointment of Caroline Heather Matthews as a director on 12 March 2021
15 Aug 2020 AD01 Registered office address changed from 7 Lower Brook Street Oswestry Salop SY11 2HG to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 15 August 2020
13 Aug 2020 600 Appointment of a voluntary liquidator
13 Aug 2020 LIQ01 Declaration of solvency
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-22
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
19 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
19 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-29
03 Feb 2020 CONNOT Change of name notice
12 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Nov 2019 MR04 Satisfaction of charge 3 in full
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 14,019
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 14,019