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NEWINCCO 1333 LIMITED

Company number 09288968

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off; company business 14/07/2020
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2020 DS01 Application to strike the company off the register
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Dec 2014 AP01 Appointment of Leah Kimberly Scott as a director on 19 November 2014
22 Dec 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
22 Dec 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 19 November 2014
22 Dec 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 19 November 2014
22 Dec 2014 TM01 Termination of appointment of Christopher Alan Mackie as a director on 19 November 2014
22 Dec 2014 AP02 Appointment of Dv4 Administration Limited as a director on 19 November 2014
22 Dec 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 19 November 2014
25 Nov 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 25 November 2014
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 1