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NEWENT CONVERTERS LIMITED

Company number 04281470

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
10 Sep 2019 TM01 Termination of appointment of Hedley David Moreton Midwinter as a director on 1 August 2019
29 Aug 2019 AP01 Appointment of Mr Philip John Taylor as a director on 1 August 2019
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Apr 2018 AD01 Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
30 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Aug 2017 PSC01 Notification of Hedley David Moreton Midwinter as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010