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NEWPORT (ALBERT BUILDINGS) LIMITED

Company number 04162822

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
31 May 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
05 Jul 2011 AA Full accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Patrick Colvin as a director
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
30 Jun 2010 AA Full accounts made up to 30 September 2009
09 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
31 Jul 2009 AA Full accounts made up to 30 September 2008
24 Feb 2009 363a Return made up to 19/02/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
01 Mar 2008 363a Return made up to 19/02/08; full list of members
01 Mar 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 363a Return made up to 19/02/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 288b Director resigned
21 Feb 2006 363a Return made up to 19/02/06; full list of members