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NEWINCCO 1382 LIMITED
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NEWINCCO 1382 LIMITED: Filings

    • Overview

    Company NameNEWINCCO 1382 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWINCCO 1382 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 08, 2021

    		2 pagesAD01

    Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Oct 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Group of companies' accounts made up to Jun 30, 2019

    		43 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 25, 2019

    • Capital: GBP 62,027.78
    		10 pagesSH06

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 82,056.877777
    		13 pagesSH01

    Resolutions

    Resolutions
    		73 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Adam Benjamin Griggs as a director on Sep 13, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Louise Kingston as a director on Nov 28, 2018

    		2 pagesAP01

    Termination of appointment of Bevan Graeme Duncan as a director on Nov 28, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2018

    		41 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2017

    • Capital: GBP 62,088.0358
    		10 pagesSH01

    Statement of capital following an allotment of shares on Sep 20, 2017

    • Capital: GBP 62,081.7858
    		10 pagesSH01

    Appointment of Mr Nicholas James White as a director on May 17, 2018

    		2 pagesAP01

    Termination of appointment of Benoit Broch as a director on May 17, 2018

    		1 pagesTM01

    Appointment of Mr Bevan Graeme Duncan as a director on Nov 07, 2017

    		2 pagesAP01
    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