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NEWINCCO 1313 LIMITED

Company number 09115856

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
31 May 2022 AD01 Registered office address changed from PO Box EC2N 4AY 110 Sushi Samba London 110 Bishopsgate, Heron Tower London EC2N 4AY England to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on 31 May 2022
31 May 2022 AP01 Appointment of Mr Iqbal Amin Holy as a director on 18 May 2022
31 May 2022 TM01 Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 18 May 2022
10 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mr Paul Stuart Gylgs on 28 July 2021
04 Aug 2021 AP01 Appointment of Mr Paul Stuart Gylgs as a director on 28 July 2021
02 Aug 2021 TM01 Termination of appointment of Iqbal Amin Holy as a director on 28 July 2021
26 Jul 2021 AD01 Registered office address changed from Heron Tower Sushi Samba London Finance, Floor 6, 110 Bishopsgate London EC2N 4AY England to PO Box EC2N 4AY 110 Sushi Samba London 110 Bishopsgate, Heron Tower London EC2N 4AY on 26 July 2021
26 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 21 January 2020
18 Mar 2020 TM01 Termination of appointment of Richard Taylor as a director on 21 January 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 AD01 Registered office address changed from C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY to Heron Tower Sushi Samba London Finance, Floor 6, 110 Bishopsgate London EC2N 4AY on 12 August 2019
12 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 AP01 Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 26 July 2018