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NEWINCCO 1316 LIMITED

Company number 09191749

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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 Apr 2017 AA Total exemption small company accounts made up to 31 March 2015
08 Feb 2017 CS01 Confirmation statement made on 28 August 2016 with updates
31 Mar 2016 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 18 September 2014
19 Sep 2014 AP03 Appointment of Mr James Lawrence as a secretary on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Richard Allan Caring as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr James Wyndham Stuart Lawrence as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 18 September 2014
18 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Sep 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 26-28 Conway Street London W1T 6BQ on 18 September 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1