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NEWCO PRODUCTS LIMITED
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NEWCO PRODUCTS LIMITED: Filings

    • Overview

    Company NameNEWCO PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08007436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWCO PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Bridge Road Depot Abbey Road Stratford London E15 3LX to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 12, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of John East as a director on Mar 28, 2017

    		2 pagesTM01

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Rajiv Kumar Datt as a secretary on Mar 27, 2016

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Appointment of Mr John East as a director on May 05, 2015

    		2 pagesAP01

    Termination of appointment of Jacqueline Belton as a director on Apr 13, 2015

    		1 pagesTM01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Rajiv Kumar Datt as a secretary on Feb 03, 2015

    		2 pagesAP03

    Termination of appointment of Graham Shaw as a director on Feb 03, 2015

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Termination of appointment of Alec James Kellaway as a director on Jun 20, 2014

    		1 pagesTM01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		5 pagesAA

    Termination of appointment of Jonathan Mann as a director

    		1 pagesTM01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		5 pagesAR01
    2Next

    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