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NEWINCCO 635 LIMITED

Company number 05982900

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,050.01
22 Dec 2015 AD04 Register(s) moved to registered office address C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,050.01
11 Dec 2014 CH01 Director's details changed for Gareth John Williams on 5 March 2014
11 Dec 2014 AD02 Register inspection address has been changed from C/O Interoute Communications Ltd 195 Marsh Wall London E14 9SG United Kingdom to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ
11 Dec 2014 CH01 Director's details changed for Catherine Birkett on 5 March 2014
11 Dec 2014 CH01 Director's details changed for Matthew John Finnie on 5 March 2014
10 Oct 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AD01 Registered office address changed from C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,050.01
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 AD02 Register inspection address has been changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
23 Oct 2012 AA Full accounts made up to 30 September 2011
03 Aug 2012 TM01 Termination of appointment of Simon Goodenough as a director
09 Jul 2012 AD01 Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 9 July 2012
05 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of David Amos as a director