NEWINCCO 1359 LIMITED: Filings

  • Overview

    Company NameNEWINCCO 1359 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWINCCO 1359 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 095874370003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 33,803,760
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 32,498,617
    3 pagesSH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Registration of charge 095874370003, created on May 30, 2025

    52 pagesMR01

    Termination of appointment of Frederick Crosby Winston as a director on Mar 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on Jun 25, 2024

    1 pagesAD01

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on Mar 04, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    20 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Mark Stephen Evans on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mr Frederick Crosby Winston on Sep 12, 2022

    2 pagesCH01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    22 pagesAA

    legacy

    45 pagesPARENT_ACC

    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