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NEWINCCO 1076 LIMITED

Company number 07503446

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
28 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
20 Feb 2018 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
06 Feb 2018 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
20 Feb 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
20 Feb 2015 CH01 Director's details changed for Mr Colin Barry Wagman on 18 June 2014
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders