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NEWCO 1119 LTD

Company number 11530564

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2021 DS01 Application to strike the company off the register
07 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 May 2020 AA Micro company accounts made up to 31 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
25 Feb 2019 PSC01 Notification of Thomas Charles Christopher Sleigh as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Daniel Philip Sant Cole as a person with significant control on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Emily Sophia Wedgwood Benn as a director on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 60 Grimsby Street London E2 6ES on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Thomas Charles Christopher Sleigh as a director on 25 February 2019
06 Feb 2019 TM01 Termination of appointment of Daniel Philip Sant Cole as a director on 6 February 2019
05 Feb 2019 TM01 Termination of appointment of Steven Martin Findlay as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of The Hon Emily Sophia Wedgwood Benn as a director on 2 February 2019
27 Sep 2018 AP01 Appointment of Mr Steven Martin Findlay as a director on 18 September 2018
22 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted