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NEWQUAY ELECTROPLATING LIMITED

Company number 08253767

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10
11 Nov 2014 CH01 Director's details changed for Mr Stephen Richard Burgess on 17 November 2013
26 Nov 2013 AAMD Amended accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 TM01 Termination of appointment of Paul Fripp as a director
18 Oct 2013 CERTNM Company name changed leisure messaging LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
09 Apr 2013 AD01 Registered office address changed from Christchurch Business Ctr Grange Road Christchurch Dorset BH23 4JD United Kingdom on 9 April 2013
09 Apr 2013 TM02 Termination of appointment of Marshall Beaven Limited as a secretary
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 10
29 Oct 2012 AP01 Appointment of Mr Stephen Richard Burgess as a director
27 Oct 2012 AP01 Appointment of Mr Paul Shane Fripp as a director
27 Oct 2012 AP04 Appointment of Marshall Beaven Limited as a secretary
26 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)