About

Registered Number: 08121687
Date of Incorporation: 27/06/2012 (6 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AP

 

Newco 987 Ltd was registered on 27 June 2012 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TANNER, Anthony Richard 01 October 2014 21 December 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2017
RESOLUTIONS - N/A 09 August 2017
LIQ01 - N/A 09 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 August 2017
RESOLUTIONS - N/A 06 June 2017
CONNOT - N/A 06 June 2017
AAMD - Amended Accounts 08 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 01 September 2016
CH01 - Change of particulars for director 01 September 2016
RESOLUTIONS - N/A 14 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 March 2016
SH19 - Statement of capital 14 March 2016
CAP-SS - N/A 14 March 2016
AA - Annual Accounts 08 March 2016
TM02 - Termination of appointment of secretary 21 December 2015
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 21 January 2015
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 02 October 2014
AP03 - Appointment of secretary 02 October 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 05 November 2012
AA01 - Change of accounting reference date 19 October 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AD01 - Change of registered office address 06 September 2012
AP01 - Appointment of director 02 August 2012
CERTNM - Change of name certificate 31 July 2012
CONNOT - N/A 31 July 2012
NEWINC - New incorporation documents 27 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.