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NEWPORT TRUCK SERVICES LIMITED

Company number 04224629

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 25 June 2019
23 May 2019 LIQ10 Removal of liquidator by court order
23 May 2019 600 Appointment of a voluntary liquidator
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 25 June 2018
12 Jul 2017 AD01 Registered office address changed from Unit 3 Usk Way Newport NP20 2DS to 1st Foor North Anchor Court Keen Road Cardiff CF24 5JW on 12 July 2017
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-26
06 Jul 2017 LIQ02 Statement of affairs
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
03 Jun 2015 MR01 Registration of charge 042246290001, created on 28 May 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Lynda Frost on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Roger John Andrews on 18 July 2011