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NEWINCCO 991 LIMITED

Company number 07205184

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 74,573.62
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 SH08 Change of share class name or designation
25 Oct 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 25 October 2011
21 Oct 2011 4.70 Declaration of solvency
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-11
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 149.62
03 Jun 2010 SH02 Sub-division of shares on 21 May 2010
03 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
03 Jun 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
03 Jun 2010 TM01 Termination of appointment of Christopher Mackie as a director
03 Jun 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
03 Jun 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
03 Jun 2010 AP03 Appointment of Paul Howard as a secretary
03 Jun 2010 AP01 Appointment of Paul Howard as a director
03 Jun 2010 AP01 Appointment of Mr Mark John Fowle as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 21/05/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2010 NEWINC Incorporation