NEWINCCO 780 LIMITED: Filings

  • Overview

    Company NameNEWINCCO 780 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06420558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWINCCO 780 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2020

    10 pagesLIQ03

    Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ

    2 pagesAD03

    Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ

    2 pagesAD02

    Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019

    2 pagesAP01

    Termination of appointment of Richard Keith Timmins as a director on May 31, 2019

    1 pagesTM01

    Termination of appointment of Vanessa Ann Marie Byrnes as a director on May 31, 2019

    1 pagesTM01

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    15 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 064205580006 in full

    4 pagesMR04

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    16 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0