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NEWINCCO 992 LIMITED
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NEWINCCO 992 LIMITED: Filings

    • Overview

    Company NameNEWINCCO 992 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07205225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWINCCO 992 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 17, 2017

    		11 pagesLIQ03

    Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017

    		2 pagesCH01

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on Feb 01, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2017

    		LRESSP

    Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016

    		2 pagesAP01

    Termination of appointment of David Crowther as a director on Dec 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 30.8767
    		SH01

    Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016

    		1 pagesTM01

    Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on Feb 11, 2016

    		1 pagesTM01

    Appointment of Mr Eric Charles Schwartz as a director on Jan 15, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 30.8767
    		SH01

    Appointment of David Crowther as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014

    		2 pagesAP01

    Termination of appointment of Michael Tobin as a director on Aug 24, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 30.88
    		SH01

    Termination of appointment of Brian Mcarthur-Muscroft as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Director's details changed for Robert Coupland on Jun 29, 2013

    		2 pagesCH01
    23Next

    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