NEWINCCO 1402 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM C/O DORSET VILLAGE BAKERY LTD UNIT 2 PINESWAY STATION ROAD BUSINESS PARK, STATION ROAD STALBRIDGE, STURMINSTER NEWTON DT10 2RN ENGLAND |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100294490001 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY BIGGS |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/189 August 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 10361.8614 |
| 25/07/1825 July 2018 | ADOPT ARTICLES 23/05/2018 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR STEPHEN NEWISS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ESCOLME |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE LLP |
| 15/03/1815 March 2018 | CESSATION OF FIS NOMINEE LTD AS A PSC |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE ENTERPRISE GP LLP |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100294490001 |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 27/09/1727 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 9785.7140 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR RICHARD LITTLEWOOD |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR SIMON TOVEY |
| 11/09/1711 September 2017 | ADOPT ARTICLES 27/06/2017 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR GARRY BIGGS |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 6785.71 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VITA |
| 12/04/1712 April 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 9285.710 |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS EMMA DAVIES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 2 PINESWAY STATION ROAD BUSINESS PARK, STATION ROAD STALBRIDGE STURMINSTER NEWTON DORSET DT10 2RN ENGLAND |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR MARK IRVING ESCOLME |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICKIE BEST |
| 06/03/176 March 2017 | CURREXT FROM 30/12/2016 TO 31/03/2017 |
| 09/02/179 February 2017 | 14/01/17 STATEMENT OF CAPITAL GBP 11785.71 |
| 09/05/169 May 2016 | SECOND FILING FOR FORM SH01 |
| 04/05/164 May 2016 | SUB-DIVISION 15/04/16 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 15/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED VICKIE BEST |
| 21/04/1621 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 10357.14 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED PAUL VITA |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 100 WOOD STREET LONDON ENGLAND EC2V 7AN ENGLAND |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 18/04/1618 April 2016 | CURRSHO FROM 28/02/2017 TO 30/12/2016 |
| 26/02/1626 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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