NEWINCCO 992 LIMITED

Company number 07205225

Date	Type	Description	View / Download
26 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 17 July 2017	(11 pages)
17 Mar 2017	CH01	Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017	(2 pages)
27 Jan 2017	4.70	Declaration of solvency	(3 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of David Crowther as a director on 30 December 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30.8767	(4 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 30.8767	(4 pages)
30 Oct 2014	AP01	Appointment of David Crowther as a director on 14 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 30.88	(4 pages)
26 Mar 2014	TM01	Termination of appointment of Brian Mcarthur-Muscroft as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	(2 pages)