- Company Overview for NEWBURY COURIERS LIMITED (06694643)
- Filing history for NEWBURY COURIERS LIMITED (06694643)
- People for NEWBURY COURIERS LIMITED (06694643)
- Charges for NEWBURY COURIERS LIMITED (06694643)
- Insolvency for NEWBURY COURIERS LIMITED (06694643)
- More for NEWBURY COURIERS LIMITED (06694643)
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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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
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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
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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
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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
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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 |