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NEWCO 987 LIMITED

Company number 08121687

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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)
05 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2018	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 - 15 pages (15 pages)
11 Aug 2017	AD01	Registered office address changed from 3 Shortlands London W6 8DA to 1 More London Place London SE1 2AP on 11 August 2017	View PDF Registered office address changed from 3 Shortlands London W6 8DA to 1 More London Place London SE1 2AP on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD03	Register(s) moved to registered inspection location 3 Shortlands London W6 0BA	View PDF Register(s) moved to registered inspection location 3 Shortlands London W6 0BA - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD02	Register inspection address has been changed to 3 Shortlands London W6 0BA	View PDF Register inspection address has been changed to 3 Shortlands London W6 0BA - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AAMD	Amended group of companies' accounts made up to 31 December 2014	View PDF Amended group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Mr Johan Rasmussen on 16 September 2015	View PDF Director's details changed for Mr Johan Rasmussen on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 1	View PDF Statement of capital on 14 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 11/03/16	View PDF Solvency Statement dated 11/03/16 - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduction. 11/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduction. 11/03/2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
21 Dec 2015	TM02	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015	View PDF Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	TM01	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015	View PDF Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	View PDF Termination of appointment of Matthias Ploch as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 USD 4	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 USD 4 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AP01	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015	View PDF Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	View PDF Termination of appointment of Stephen John Preston as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)

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