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NEWINCCO 1245 LIMITED

Company number 08551870

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Feb 2019 AP03 Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr Jonathan Mintz as a director on 11 February 2019
02 Jan 2019 TM01 Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
10 Aug 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
09 Jan 2015 TM02 Termination of appointment of Heather Curtis as a secretary on 22 December 2014
09 Jan 2015 TM01 Termination of appointment of Robert John Corry as a director on 31 December 2014
09 Jan 2015 AP03 Appointment of Anil Kumar Thapar as a secretary on 22 December 2014
09 Jan 2015 AP01 Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015