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NEWPORT (SWANSEA) LIMITED

Company number 04232466

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
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
27 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
30 Jun 2010 AA Full accounts made up to 30 September 2009
16 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
16 Jul 2009 363a Return made up to 11/06/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
14 Jul 2008 363a Return made up to 11/06/08; full list 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
12 Jul 2007 363a Return made up to 11/06/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
25 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 363a Return made up to 11/06/06; full list of members
22 Jun 2006 288b Director resigned
02 Dec 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution