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HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED

Company number 05957331

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-25
16 Mar 2015 4.70 Declaration of solvency
23 Feb 2015 MR04 Satisfaction of charge 2 in full
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
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2009 363a Return made up to 05/10/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2008 288b Appointment terminated secretary valad secretarial services LIMITED
25 Apr 2008 288b Appointment terminated director valsec director LIMITED