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NEWINCCO 1401 LIMITED
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NEWINCCO 1401 LIMITED: Filings

    • Overview

    Company NameNEWINCCO 1401 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10032293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWINCCO 1401 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 10, 2020

    		18 pagesLIQ03

    Registered office address changed from C/O Dorset Village Bakery Ltd C/O Dorset Village Bakery Ltd, Unit 2, Pinesway, Station Road Business Park, Station Road, Stalbridge, Sturminster Newton Dorset DT10 2RN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jul 31, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    		LRESSP

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 100322930001 in full

    		1 pagesMR04

    Termination of appointment of Garry Allen Biggs as a director on Dec 31, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		23 pagesAA

    Statement of capital following an allotment of shares on May 23, 2018

    • Capital: GBP 1.07
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Termination of appointment of Benoit Broch as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Simon Tovey as a director on May 21, 2018

    		1 pagesTM01

    Appointment of Mr Simon Tovey as a director on May 21, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge 100322930001, created on Dec 21, 2017

    		41 pagesMR01

    Full accounts made up to Apr 01, 2017

    		21 pagesAA

    Appointment of Mr Richard Littlewood as a director on Sep 21, 2017

    		2 pagesAP01

    Appointment of Mr Simon Tovey as a director on Sep 21, 2017

    		2 pagesAP01

    Appointment of Mr Garry Biggs as a director on Jun 16, 2017

    		2 pagesAP01

    Termination of appointment of Paul Vita as a director on May 15, 2017

    		1 pagesTM01

    Appointment of Mrs Emma Davies as a director on Mar 17, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01
    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