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NEWCO 123 LIMITED

Company number 06973084

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 AD01 Registered office address changed from Suite 204 Second Floor 47 Park Square East Leeds West Yorkshire LS1 2NL on 11 May 2011
03 Mar 2011 AD01 Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 3 March 2011
09 Feb 2011 CERTNM Company name changed jb law LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
09 Feb 2011 CONNOT Change of name notice
01 Nov 2010 TM02 Termination of appointment of Russell Stevens as a secretary
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
24 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Douglas Robertson as a director
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2009 NEWINC Incorporation