NEWINCCO 1382 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/03/2024 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | 25/09/19 STATEMENT OF CAPITAL GBP 62027.78 |
| 09/12/199 December 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 82056.877777 |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1920 November 2019 | ADOPT ARTICLES 25/09/2019 |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRIGGS |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 62088.0358 |
| 10/09/1810 September 2018 | 20/09/17 STATEMENT OF CAPITAL GBP 62081.7858 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES WHITE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN |
| 27/10/1727 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 20/09/1720 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 62033.4322 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 04/09/174 September 2017 | ADOPT ARTICLES 17/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED ADAM BENJAMIN GRIGGS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BAKER |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BEACHAM / 06/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY THOMAS WHITEHEAD / 06/12/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 100 WOOD STREET LONDON EC2V 7AN ENGLAND |
| 16/06/1616 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 55948.5502 |
| 16/06/1616 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 53245.0000 |
| 14/06/1614 June 2016 | SECOND FILING FOR FORM SH01 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED JOHN DERKACH |
| 18/05/1618 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 46375.7502 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1622 February 2016 | SUB-DIVISION 18/12/15 |
| 17/02/1617 February 2016 | SECOND FILING FOR FORM SH01 |
| 18/01/1618 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 46445.00 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS FRANCES CHLOE BAKER |
| 12/01/1612 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL BEACHAM |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JOHN HENRY THOMAS WHITEHEAD |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097607610001 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR BENOIT BROCH |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 01/12/151 December 2015 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
| 03/09/153 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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