- Company Overview for NEWHAVEN TAXIS LIMITED (06446455)
- Filing history for NEWHAVEN TAXIS LIMITED (06446455)
- People for NEWHAVEN TAXIS LIMITED (06446455)
- More for NEWHAVEN TAXIS LIMITED (06446455)
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) |
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11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | DS01 | Application to strike the company off the register | |
04 Sep 2018 | TM01 | Termination of appointment of Third Party Formations Limited as a director on 4 September 2018 | |
04 Sep 2018 | PSC07 | Cessation of Third Party Formations Limited as a person with significant control on 4 September 2018 | |
08 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
19 Oct 2017 | AD01 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 | |
21 Jul 2017 | AD01 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017 | |
10 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
22 Jul 2016 | TM02 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 | |
21 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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28 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Mar 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 6 March 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
04 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
18 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |