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CAERLEON AND NEWPORT ENTERPRISES LIMITED

Company number 02796308

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Jonathan Park Frost as a director on 28 September 2018
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT to Finance Department Treforest Pontypridd Mid Glamorgan CF37 1DL on 1 April 2015
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
28 Nov 2013 TM02 Termination of appointment of Robert Jones as a secretary
28 Nov 2013 TM01 Termination of appointment of Robert Jones as a director
02 Jul 2013 AP01 Appointment of Mr Jonathan Park Frost as a director
01 Jul 2013 TM01 Termination of appointment of Stephen Hagen as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Nov 2012 AP01 Appointment of Professor Stephen George Sidney Hagen as a director
29 Nov 2012 TM01 Termination of appointment of Peter Noyes as a director