NEWCO PRODUCTS LIMITED

Company number 08007436

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Mar 2018	AD01	Registered office address changed from Bridge Road Depot Abbey Road Stratford London E15 3LX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 March 2018	(2 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	(1 page)
08 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
23 May 2017	TM01	Termination of appointment of John East as a director on 28 March 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(3 pages)
29 Mar 2016	TM02	Termination of appointment of Rajiv Kumar Datt as a secretary on 27 March 2016	(1 page)
21 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
19 May 2015	AP01	Appointment of Mr John East as a director on 5 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Jacqueline Belton as a director on 13 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
04 Feb 2015	AP03	Appointment of Mr Rajiv Kumar Datt as a secretary on 3 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Graham Shaw as a director on 3 February 2015	(1 page)
21 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
04 Aug 2014	TM01	Termination of appointment of Alec James Kellaway as a director on 20 June 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
30 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
30 Dec 2013	TM01	Termination of appointment of Jonathan Mann as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)