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NEWCO (WALES) LIMITED

Company number 05574672

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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)
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
16 Sep 2014 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AAMD Amended accounts made up to 30 September 2011
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 26 September 2011
06 Oct 2011 AD01 Registered office address changed from Churchgate House, 3 Church Road Whitchurch Cardiff CF14 2DX on 6 October 2011
26 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Nov 2010 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2010 AR01 Annual return made up to 26 September 2010
18 Nov 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 26 September 2008
18 Nov 2010 CH03 Secretary's details changed for Rahim Miah on 8 September 2008
18 Nov 2010 CH01 Director's details changed for Rahim Miah on 8 September 2008
18 Nov 2010 CH01 Director's details changed for Mr Siable Jabbar on 15 April 2008
16 Nov 2010 RT01 Administrative restoration application
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007