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NEWINCCO 1189 LIMITED

Company number 08068280

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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)
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	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 - 10 pages (10 pages)
18 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	View PDF Liquidators' statement of receipts and payments to 17 July 2019 - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 8 August 2018	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	TM01	Termination of appointment of Frances Catherine Clarkson as a director on 24 January 2018	View PDF Termination of appointment of Frances Catherine Clarkson as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Frances Clarkson as a director	View PDF Appointment of Frances Clarkson as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Jeremy Clarkson on 16 December 2013	View PDF Director's details changed for Jeremy Clarkson on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 January 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP01	Appointment of Jeremy Clarkson as a director	View PDF Appointment of Jeremy Clarkson as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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