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NEWINCCO 781 LIMITED

Company number 06420524

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2021	LIQ13	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 - 12 pages (12 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ	View PDF Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ	View PDF Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020	View PDF Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR04	Satisfaction of charge 064205240007 in full	View PDF Satisfaction of charge 064205240007 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019	View PDF Appointment of Ms Elizabeth Anne Whittaker as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Vanessa Ann Marie Byrnes as a director on 31 May 2019	View PDF Termination of appointment of Vanessa Ann Marie Byrnes as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 31 May 2019	View PDF Termination of appointment of Richard Keith Timmins as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement and related documents 19/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement and related documents 19/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 39 pages (39 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	MR01	Registration of charge 064205240007, created on 31 July 2018	View PDF Registration of charge 064205240007, created on 31 July 2018 - link opens in a new window - 21 pages (21 pages)
27 Jun 2018	MR04	Satisfaction of charge 064205240006 in full	View PDF Satisfaction of charge 064205240006 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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