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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED

Company number 02905150

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 AA Micro company accounts 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
02 May 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
02 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
13 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
13 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 July 2016
01 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/16
23 May 2017 TM01 Termination of appointment of John Francis as a director on 1 December 2016
18 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
04 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/16
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 May 2016 AA Full accounts 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 200,000
29 Apr 2015 AA Full accounts 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 200,000
01 Apr 2015 AD01 Registered office address changed from University of South Wales Lodge Road Caerleon Newport Gwent NP18 3QT to Finance Department Treforest Pontypridd Mid Glamorgan CF37 1DL on 1 April 2015
01 Apr 2015 AD02 Register inspection address has been changed from University of South Wales Lodge Road Caerleon Newport Gwent NP18 3QT Wales to Finance Department Treforest Pontypridd Mid Glamorgan CF37 1DL
18 Nov 2014 TM01 Termination of appointment of Graham Thomas Rogers as a director on 31 July 2014
13 May 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200,000