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NEWMETRO LIMITED

Company number 10642955

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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)
25 Feb 2024 LIQ02 Statement of affairs
25 Feb 2024 600 Appointment of a voluntary liquidator
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13
02 Feb 2024 AD01 Registered office address changed from Unit 2, Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mrs Shirley Hughes on 16 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Matthew Robert Hughes on 16 April 2018
26 Jan 2018 MR01 Registration of charge 106429550001, created on 26 January 2018
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 200
08 Jun 2017 SH10 Particulars of variation of rights attached to shares
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100