NEWINC 345 LIMITED filing history - Find and update company information

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NEWINC 345 LIMITED

Company number 11121603

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 10 Victoria Road South Southsea PO5 2DA on 13 February 2023	View PDF Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 10 Victoria Road South Southsea PO5 2DA on 13 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Mr Matthew Philip Lye as a person with significant control on 11 January 2021	View PDF Change of details for Mr Matthew Philip Lye as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2019	PSC01	Notification of Jayne Louise Lye as a person with significant control on 20 December 2019	View PDF Notification of Jayne Louise Lye as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC04	Change of details for Mr Matthew Philip Lye as a person with significant control on 20 December 2019	View PDF Change of details for Mr Matthew Philip Lye as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 73a High Street Egham Surrey TW20 9HE on 8 February 2018	View PDF Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 73a High Street Egham Surrey TW20 9HE on 8 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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