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NEWPORT (WATFORD) LIMITED

Company number 04222534

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • GBP 0.95
28 Sep 2017 CAP-SS Solvency Statement dated 26/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2017 MR04 Satisfaction of charge 2 in full
01 Sep 2017 MR04 Satisfaction of charge 1 in full
10 Jul 2017 AA Full accounts made up to 30 September 2016
04 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200,000.95
04 Jul 2015 AA Full accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200,000.95
24 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
04 Jul 2014 AA Full accounts made up to 30 September 2013
26 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200,000.95
03 Jul 2013 AA Full accounts made up to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
28 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 30 September 2010
20 Sep 2010 TM01 Termination of appointment of Patrick Colvin as a director