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NEWFCO LIMITED

Company number 04044608

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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)
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2015	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 - 16 pages (16 pages)
07 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 15 May 2014	View PDF Previous accounting period extended from 31 March 2014 to 15 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2014	AD01	Registered office address changed from Wynnstay House Saint James Square Cheltenham Gloucestershire GL50 3PU on 27 May 2014	View PDF Registered office address changed from Wynnstay House Saint James Square Cheltenham Gloucestershire GL50 3PU on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2014	TM01	Termination of appointment of Gerardine Paula Morris as a director on 25 April 2014	View PDF Termination of appointment of Gerardine Paula Morris as a director on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 1 August 2013 Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 50 pages (50 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AR01	Annual return made up to 1 August 2011	View PDF Annual return made up to 1 August 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 1 August 2010. List of shareholders has changed	View PDF Annual return made up to 1 August 2010. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CERTNM	Company name changed boutique wines of new zealand LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-17	View PDF Company name changed boutique wines of new zealand LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-17 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)

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