NEWCO PRODUCTS LIMITED

Company number 08007436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
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
08 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-22
08 Mar 2018 LIQ01 Declaration of solvency
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 May 2017 TM01 Termination of appointment of John East as a director on 28 March 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AA Accounts for a small company made up to 31 March 2016
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
29 Mar 2016 TM02 Termination of appointment of Rajiv Kumar Datt as a secretary on 27 March 2016
21 Nov 2015 AA Accounts for a small company made up to 31 March 2015
19 May 2015 AP01 Appointment of Mr John East as a director on 5 May 2015
13 Apr 2015 TM01 Termination of appointment of Jacqueline Belton as a director on 13 April 2015
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
04 Feb 2015 AP03 Appointment of Mr Rajiv Kumar Datt as a secretary on 3 February 2015
04 Feb 2015 TM01 Termination of appointment of Graham Shaw as a director on 3 February 2015
21 Nov 2014 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 TM01 Termination of appointment of Alec James Kellaway as a director on 20 June 2014
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
30 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Dec 2013 TM01 Termination of appointment of Jonathan Mann as a director
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders