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NEWINCCO 1299 LIMITED

Company number 09060545

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
23 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH19	Statement of capital on 23 June 2021 GBP 1	View PDF Statement of capital on 23 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Mr Jonathan Mintz as a director on 11 February 2019	View PDF Appointment of Mr Jonathan Mintz as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	View PDF Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018	View PDF Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	View PDF Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 15,000,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)

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