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NEWINCCO 1338 LIMITED

Company number 09359069

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of David Edward Brown as a director on 31 May 2019
04 Mar 2019 AP03 Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019
15 Feb 2019 AP01 Appointment of Mr Jonathan Mintz as a director on 11 February 2019
03 Jan 2019 TM02 Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
16 Feb 2016 MR04 Satisfaction of charge 093590690001 in full
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
02 Sep 2015 MR01 Registration of charge 093590690001, created on 1 September 2015
13 Jan 2015 AP01 Appointment of John Alexander Heller as a director on 19 December 2014
13 Jan 2015 AP01 Appointment of David Edward Brown as a director on 19 December 2014
13 Jan 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 19 December 2014