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NEWINCCO 1401 LIMITED

Company number 10032293

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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)
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 C/O Dorset Village Bakery Ltd, Unit 2, Pinesway, Station Road Business Park, Station Road, Stalbridge, Sturminster Newton Dorset 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
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
14 Feb 2019 MR04 Satisfaction of charge 100322930001 in full
03 Jan 2019 TM01 Termination of appointment of Garry Allen Biggs as a director on 31 December 2018
18 Sep 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1.07
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1
04 Jun 2018 TM01 Termination of appointment of Benoit Broch as a director on 31 May 2018
22 May 2018 TM01 Termination of appointment of Simon Tovey as a director on 21 May 2018
22 May 2018 AP01 Appointment of Mr Simon Tovey as a director on 21 May 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
02 Jan 2018 MR01 Registration of charge 100322930001, created on 21 December 2017
06 Dec 2017 AA Full accounts made up to 1 April 2017
21 Sep 2017 AP01 Appointment of Mr Richard Littlewood as a director on 21 September 2017
21 Sep 2017 AP01 Appointment of Mr Simon Tovey as a director on 21 September 2017
16 Jun 2017 AP01 Appointment of Mr Garry Biggs as a director on 16 June 2017
30 May 2017 TM01 Termination of appointment of Paul Vita as a director on 15 May 2017
17 Mar 2017 AP01 Appointment of Mrs Emma Davies as a director on 17 March 2017
17 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates