NEWINCCO 1382 LIMITED
| Status | DISSOLVED |
| Company No. | 09760761 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2015 |
| Age | 8 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Oct 2021 |
| Years | 2 years, 8 months, 16 days |
SUMMARY
NEWINCCO 1382 LIMITED is an dissolved private limited company with number 09760761. It was incorporated 8 years, 10 months, 3 days ago, on 03 September 2015 and it was dissolved 2 years, 8 months, 16 days ago, on 21 October 2021. The company address is Cavendish House Cavendish House, Birmingham, B2 5PP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-08
Old address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
New address: Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-15
Old address: Milton Chambers 19 Milton Street Nottingham NG1 3EU
New address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 14 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type group
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital return purchase own shares
Date: 21 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 25 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-25
Capital : 62,027.78 GBP
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-25
Capital : 82,056.877777 GBP
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Nov 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Benjamin Griggs
Termination date: 2019-09-13
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Kingston
Appointment date: 2018-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bevan Graeme Duncan
Termination date: 2018-11-28
Documents
Accounts with accounts type group
Date: 24 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 62,088.0358 GBP
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 20 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-20
Capital : 62,081.7858 GBP
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James White
Appointment date: 2018-05-17
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Broch
Termination date: 2018-05-17
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bevan Graeme Duncan
Appointment date: 2017-11-07
Documents
Accounts with accounts type group
Date: 27 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Edward Holt
Termination date: 2017-09-20
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-17
Capital : 62,033.4322 GBP
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Benjamin Griggs
Appointment date: 2017-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Chloe Baker
Termination date: 2017-06-29
Documents
Accounts with accounts type group
Date: 06 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Robert Michael Beacham
Documents
Change person director company with change date
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr John Henry Thomas Whitehead
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: 100 Wood Street London EC2V 7AN England
New address: Milton Chambers 19 Milton Street Nottingham NG1 3EU
Documents
Capital allotment shares
Date: 16 Jun 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 53,245.0000 GBP
Documents
Capital allotment shares
Date: 16 Jun 2016
Action Date: 17 May 2016
Category: Capital
Type: SH01
Date: 2016-05-17
Capital : 55,948.5502 GBP
Documents
Second filing of form with form type
Date: 14 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Derkach
Appointment date: 2016-04-29
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Date: 2016-05-06
Capital : 46,375.7502 GBP
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Feb 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-18
Documents
Second filing of form with form type
Date: 17 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital name of class of shares
Date: 20 Jan 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 46,445.00 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Chloe Baker
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Beacham
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Thomas Whitehead
Appointment date: 2015-12-18
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Edward Holt
Appointment date: 2015-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097607610001
Charge creation date: 2015-12-18
Documents
Termination secretary company with name termination date
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Termination date: 2015-12-08
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alan Mackie
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Termination date: 2015-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benoit Broch
Appointment date: 2015-12-01
Documents
Change account reference date company current shortened
Date: 01 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
New address: 100 Wood Street London EC2V 7AN
Documents
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