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NEWPORT AUTO FINANCE COMPANY LIMITED

Company number 00658732

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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)
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	AD01	Registered office address changed from 23a Gold Tops Newport Gwent NP20 4UL to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 March 2017	View PDF Registered office address changed from 23a Gold Tops Newport Gwent NP20 4UL to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-10 - link opens in a new window - 1 page (1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That article 10 of the company's articles be deleted from the company's articles of association so that there is no shareholding qualification for any person acting as a director. 01/02/2017	View PDF Resolutions RES13 ‐ That article 10 of the company's articles be deleted from the company's articles of association so that there is no shareholding qualification for any person acting as a director. 01/02/2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
01 Dec 2016	TM01	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 22 November 2016	View PDF Termination of appointment of Robin Arthur Elidyr Herbert as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Michael Ross Murray as a director on 22 November 2016	View PDF Appointment of Michael Ross Murray as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 26,666	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 26,666 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 26,666	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 26,666 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 26,666	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 26,666 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AP03	Appointment of Ms Catherine Margaret Anne Lane as a secretary	View PDF Appointment of Ms Catherine Margaret Anne Lane as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	TM02	Termination of appointment of Andrew Howell as a secretary	View PDF Termination of appointment of Andrew Howell as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
04 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
13 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	CH01	Director's details changed for Mrs Margaret Griswold Herbert on 19 November 2011	View PDF Director's details changed for Mrs Margaret Griswold Herbert on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM02	Termination of appointment of Derek Metters as a secretary	View PDF Termination of appointment of Derek Metters as a secretary - link opens in a new window - 2 pages (2 pages)

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