- Company Overview for NEWINCCO 1401 LIMITED (10032293)
- Filing history for NEWINCCO 1401 LIMITED (10032293)
- People for NEWINCCO 1401 LIMITED (10032293)
- Charges for NEWINCCO 1401 LIMITED (10032293)
- Insolvency for NEWINCCO 1401 LIMITED (10032293)
- More for NEWINCCO 1401 LIMITED (10032293)
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) |
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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
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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
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27 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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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 |