Advanced company searchLink opens in new window

NEWINCCO 1402 LIMITED

Company number 10029449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
31 Jul 2019 AD01 Registered office address changed from C/O Dorset Village Bakery Ltd Unit 2 Pinesway Station Road Business Park, Station Road Stalbridge, Sturminster Newton DT10 2RN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
08 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with updates
14 Feb 2019 MR04 Satisfaction of charge 100294490001 in full
03 Jan 2019 TM01 Termination of appointment of Garry Allen Biggs as a director on 31 December 2018
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 10,361.8614
09 Aug 2018 SH03 Purchase of own shares.
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AP01 Appointment of Mr Stephen Newiss as a director on 20 June 2018
04 Jun 2018 TM01 Termination of appointment of Benoit Broch as a director on 31 May 2018
03 May 2018 TM01 Termination of appointment of Mark Irving Escolme as a director on 25 April 2018
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
15 Mar 2018 PSC02 Notification of Livingbridge Enterprise Llp as a person with significant control on 1 July 2016
15 Mar 2018 PSC02 Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 19 September 2017
15 Mar 2018 PSC07 Cessation of Fis Nominee Ltd as a person with significant control on 15 March 2018
02 Jan 2018 MR01 Registration of charge 100294490001, created on 21 December 2017
05 Dec 2017 AA Group of companies' accounts made up to 1 April 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 9,785.7140
21 Sep 2017 AP01 Appointment of Mr Richard Littlewood as a director on 21 September 2017