HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED

Company number 05957302

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
18 Mar 2015	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Shard, 32 London Bridge Street London SE1 9SG on 18 March 2015	(2 pages)
16 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	(1 page)
16 Mar 2015	4.70	Declaration of solvency	(3 pages)
23 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2009	363a	Return made up to 05/10/08; full list of members	(3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Apr 2008	288b	Appointment terminated secretary valad secretarial services LIMITED	(1 page)