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NEWGATE MOTORING SOLUTIONS LIMITED

Company number 03920237

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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)
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 146,100
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 146,100
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 146,100
29 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
16 May 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Christopher Pollard as a director
13 Jan 2011 TM02 Termination of appointment of Christopher Pollard as a secretary
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Apr 2009 363a Return made up to 04/02/09; no change of members
06 Nov 2008 363s Return made up to 04/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Oct 2008 353 Location of register of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 66 wigmore street london W1U 2SB
28 Aug 2008 353 Location of register of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007