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NEWBURY COURIERS LIMITED

Company number 06694643

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 TM01 Termination of appointment of Simon William O'donnell as a director on 26 January 2015
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
15 Feb 2016 AD01 Registered office address changed from C/O Cb Heslop 1 High Street Thatcham Berkshire RG19 3JG to 92 London Street Reading Berkshire RG1 4SJ on 15 February 2016
10 Feb 2016 4.20 Statement of affairs with form 4.19
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
25 Jan 2016 CH01 Director's details changed for Mr Simon William O'donnell on 25 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from Suite 9 Thatcham Business Village, Colthrop Way Thatcham Berkshire RG19 4LW to C/O Cb Heslop 1 High Street Thatcham Berkshire RG19 3JG on 11 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 TM02 Termination of appointment of Simon O'donnell as a secretary on 1 October 2014
23 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 Aug 2014 TM01 Termination of appointment of James Robert Wild as a director on 1 July 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
08 Jan 2013 TM01 Termination of appointment of Andy Patyra as a director
05 Dec 2012 AD01 Registered office address changed from Unit 3 the Courtyard Business Centre Farmhouse Mews Thatcham Berkshire RG18 4NW United Kingdom on 5 December 2012
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 1 High Street Thatcham Berks. RG19 3JG U.K. on 6 July 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders