NEWCO 1119 LTD

60 Grimsby Street, London, E2 6ES, England
StatusDISSOLVED
Company No.11530564
Category
Incorporated22 Aug 2018
Age5 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution04 May 2021
Years2 years, 11 months, 25 days

SUMMARY

NEWCO 1119 LTD is an dissolved with number 11530564. It was incorporated 5 years, 8 months, 7 days ago, on 22 August 2018 and it was dissolved 2 years, 11 months, 25 days ago, on 04 May 2021. The company address is 60 Grimsby Street, London, E2 6ES, England.



Company Fillings

Gazette dissolved voluntary

Date: 04 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Feb 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Feb 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 07 Sep 2020

Action Date: 05 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-05

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Accounts with accounts type micro entity

Date: 18 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 05 Jul 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

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Notification of a person with significant control

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-02-25

Psc name: Thomas Charles Christopher Sleigh

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Cessation of a person with significant control

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Daniel Philip Sant Cole

Cessation date: 2019-02-25

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Termination director company with name termination date

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-25

Officer name: Emily Sophia Wedgwood Benn

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Change registered office address company with date old address new address

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Address

Type: AD01

New address: 60 Grimsby Street London E2 6ES

Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Change date: 2019-02-25

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Appoint person director company with name date

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thomas Charles Christopher Sleigh

Appointment date: 2019-02-25

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Termination director company with name termination date

Date: 06 Feb 2019

Action Date: 06 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-06

Officer name: Daniel Philip Sant Cole

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Termination director company with name termination date

Date: 05 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-04

Officer name: Steven Martin Findlay

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Appoint person director company with name date

Date: 05 Feb 2019

Action Date: 02 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-02

Officer name: The Hon Emily Sophia Wedgwood Benn

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Appoint person director company with name date

Date: 27 Sep 2018

Action Date: 18 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven Martin Findlay

Appointment date: 2018-09-18

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Incorporation company

Date: 22 Aug 2018

Category: Incorporation

Type: NEWINC

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