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NEWGEN RISK AND COMPLIANCE LTD

Company number 08997022

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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)
23 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2017	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 - 3 pages (3 pages)
12 Jul 2017	AD01	Registered office address changed from 8 Girtin House 44 Brighton Road Sutton Surrey SM2 5JQ to 41 Kingston Street Cambridge CB1 2NU on 12 July 2017	View PDF Registered office address changed from 8 Girtin House 44 Brighton Road Sutton Surrey SM2 5JQ to 41 Kingston Street Cambridge CB1 2NU on 12 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 10	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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