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NEWPORT PROPERTIES LIMITED

Company number 08856613

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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)
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 9 pages (9 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	AD01	Registered office address changed from 2nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 8th Floor Reading Bridge House George Street Reading RG1 8LS on 1 April 2016	View PDF Registered office address changed from 2nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 8th Floor Reading Bridge House George Street Reading RG1 8LS on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	MR04	Satisfaction of charge 088566130002 in full	View PDF Satisfaction of charge 088566130002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	MR04	Satisfaction of charge 088566130001 in full	View PDF Satisfaction of charge 088566130001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AD01	Registered office address changed from Merlin House 3Rd Floor 20 Belmont Terrace London W4 5UG United Kingdom to 2Nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 18 December 2014	View PDF Registered office address changed from Merlin House 3Rd Floor 20 Belmont Terrace London W4 5UG United Kingdom to 2Nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 18 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	CH01	Director's details changed for Mr Rajesh Kumar Patel on 26 August 2014	View PDF Director's details changed for Mr Rajesh Kumar Patel on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MR01	Registration of charge 088566130002	View PDF Registration of charge 088566130002 - link opens in a new window - 10 pages (10 pages)
13 Mar 2014	MR01	Registration of charge 088566130001	View PDF Registration of charge 088566130001 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NEWPORT PROPERTIES LIMITED

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