NEWINCCO 1390 LIMITED

Company number 09760779

Date	Type	Description	View / Download
06 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	(18 pages)
06 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(20 pages)
03 Jul 2019	TM01	Termination of appointment of Gary James Yardley as a director on 30 June 2019	(1 page)
16 Oct 2018	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 16 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2018	TM01	Termination of appointment of Thomas Glenn Attree as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ian David Hawksworth as a director on 14 September 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
18 Jul 2017	PSC02	Notification of Capital & Counties Cg Limited as a person with significant control on 23 June 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Olswang Nominees Limited as a person with significant control on 23 June 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from 15 Grosvenor Street Grosvenor Street London W1K 4QZ England to 15 Grosvenor Street London W1K 4QZ on 28 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Michelle Veronica Athena Mcgrath as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Gary James Yardley as a director on 23 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Rupert Etienne Clinton Power as a director on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Sophie Louise Bathgate as a director on 23 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Ian David Hawksworth as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Thomas Glenn Attree as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 23 June 2017	(2 pages)

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