NEWINCCO 1316 LIMITED
ActiveCompany no. 09191749 · Private limited company · Incorporated 28 Aug 2014
Company no. 09191749 · Private limited company · Incorporated 28 Aug 2014
Original documents filed with Companies House · 46 filings
6 Sep 2018
Confirmation
Confirmation statement made on 28 Aug 2018 with no updates
PDF · 3 pages
6 Sep 2017
Confirmation
Confirmation statement made on 28 Aug 2017 with no updates
PDF · 3 pages
12 Apr 2017
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
11 Apr 2017
Gazette
First Gazette notice for compulsory strike-off
Filed on paper
5 Apr 2017
Accounts
Total exemption small company accounts made up to 31 Mar 2016
PDF · 3 pages
5 Apr 2017
Accounts
Total exemption small company accounts made up to 31 Mar 2015
PDF · 3 pages
8 Feb 2017
Confirmation
Confirmation statement made on 28 Aug 2016 with updates
PDF · 5 pages
31 Mar 2016
Annual return
Annual return made up to 28 Aug 2015 with full list of shareholders
PDF · 4 pages
16 Mar 2016
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
22 Dec 2015
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
25 Sep 2015
Officers
Termination of appointment of Christopher Alan Mackie as a director on 18 Sep 2014
PDF · 1 page
19 Sep 2014
Officers
Appointment of Mr James Lawrence as a secretary on 18 Sep 2014
PDF · 2 pages
18 Sep 2014
Officers
Appointment of Mr James Wyndham Stuart Lawrence as a director on 18 Sep 2014
PDF · 2 pages
18 Sep 2014
Officers
Appointment of Mr Richard Allan Caring as a director on 18 Sep 2014
PDF · 2 pages
Showing 26–46 of 46 filings. Documents open on Companies House in a new tab.
18 Sep 2014
Address
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 26-28 Conway Street London W1T 6BQ on 18 Sep 2014
PDF · 1 page
18 Sep 2014
Officers
Termination of appointment of Olswang Directors 2 Limited as a director on 18 Sep 2014
PDF · 1 page
18 Sep 2014
Officers
Termination of appointment of Olswang Directors 1 Limited as a director on 18 Sep 2014
PDF · 1 page
18 Sep 2014
Accounts
Current accounting period shortened from 31 Aug 2015 to 31 Mar 2015
PDF · 1 page
18 Sep 2014
Officers
Termination of appointment of Olswang Cosec Limited as a secretary on 18 Sep 2014
PDF · 1 page