AUSTIN NEWPORT LIMITED

Company number 03069986

Date	Type	Description	View / Download
22 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Apr 2016	AD01	Registered office address changed from 9 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3AU to 264 Banbury Road Oxford OX2 7DY on 1 April 2016	(2 pages)
31 Mar 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
22 Mar 2016	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
11 Mar 2016	TM02	Termination of appointment of Carol Ann Austin as a secretary on 24 July 2014	(1 page)
11 Mar 2016	TM01	Termination of appointment of John Bernard Austin as a director on 24 July 2014	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(5 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	CH03	Secretary's details changed for Carol Ann Austin on 16 July 2012	(2 pages)
19 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 July 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)