NEWINCCO 437 LIMITED

Company number 05415076

Date	Type	Description	View / Download
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Jul 2012	AD01	Registered office address changed from The Cottage 11a Park Avenue South Harpenden Herts AL5 2DZ on 30 July 2012	(2 pages)
27 Jul 2012	4.70	Declaration of solvency	(3 pages)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23	(1 page)
23 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 813.27	(4 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP01	Appointment of Michael James Rhodes as a director	(3 pages)
23 Feb 2010	TM02	Termination of appointment of Nicholas Humby as a secretary	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nicholas Markham as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of David Chance as a director	(2 pages)
23 Feb 2010	AD01	Registered office address changed from Riverview House 20 Old Bridge Street Hampton Wick Surrey KT1 4BU on 23 February 2010	(2 pages)
25 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
05 Sep 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
29 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
29 Apr 2009	353	Location of register of members	(1 page)
04 Apr 2009	288b	Appointment Terminated Director michael rhodes	(1 page)
29 Apr 2008	288a	Secretary appointed nicholas wayne humby	(3 pages)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	(6 pages)
12 Mar 2008	225	Curr ext from 30/04/2008 to 30/09/2008	(1 page)