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SUCCESSION NEWCO1 LIMITED
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SUCCESSION NEWCO1 LIMITED: Filings

    • Overview

    Company NameSUCCESSION NEWCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10200836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUCCESSION NEWCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Cessation of Succession Finance Limited as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Notification of Succession Holdings Ltd as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Satisfaction of charge 102008360002 in full

    		1 pagesMR04

    Satisfaction of charge 102008360001 in full

    		1 pagesMR04

    Satisfaction of charge 102008360003 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Michael John Hill as a director on Jan 23, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Registration of charge 102008360003, created on Jan 10, 2019

    		49 pagesMR01

    Termination of appointment of Christian Marcel Captieux as a director on Dec 31, 2018

    		1 pagesTM01

    Statement of capital on Oct 09, 2018

    • Capital: GBP 1.00
    		6 pagesSH19
    Annotations
    DateAnnotation
    Oct 09, 2018Clarification The form is a second filing of the SH19 registered on 21/06/2018

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Registration of charge 102008360002, created on Jun 22, 2018

    		9 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 21, 2018

    • Capital: GBP 0.000000
    		6 pagesSH19
    Annotations
    DateAnnotation
    Oct 09, 2018Clarification A second filed SH19 was registered on 09/10/2018

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 25, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Hill on May 09, 2018

    		2 pagesCH01
    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