NEWINCCO 1402 LIMITED

Company number 10029449

Date	Type	Description	View / Download
10 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(18 pages)
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	(2 pages)
30 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
14 Feb 2019	MR04	Satisfaction of charge 100294490001 in full	(1 page)
03 Jan 2019	TM01	Termination of appointment of Garry Allen Biggs as a director on 31 December 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 10,361.8614	(10 pages)
09 Aug 2018	SH03	Purchase of own shares.	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
29 Jun 2018	AP01	Appointment of Mr Stephen Newiss as a director on 20 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Benoit Broch as a director on 31 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Mark Irving Escolme as a director on 25 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(10 pages)
15 Mar 2018	PSC02	Notification of Livingbridge Enterprise Llp as a person with significant control on 1 July 2016	(2 pages)
15 Mar 2018	PSC02	Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 19 September 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Fis Nominee Ltd as a person with significant control on 15 March 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 100294490001, created on 21 December 2017	(41 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 1 April 2017	(37 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 9,785.7140	(13 pages)
21 Sep 2017	AP01	Appointment of Mr Richard Littlewood as a director on 21 September 2017	(2 pages)