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NEW ISLAND INN (QUINTON) LIMITED

Company number 11379425

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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 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 4 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 October 2022
30 Nov 2022 AD01 Registered office address changed from Arrans, Pacific House Relay Point Tamworth B77 5PA to Arrans Office 3, Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 30 November 2022
14 Oct 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2021 600 Appointment of a voluntary liquidator
11 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-05
11 Oct 2021 LIQ02 Statement of affairs
11 Oct 2021 AD01 Registered office address changed from 415 West Boulevard Quinton West Midlands B32 2PP England to Arrans, Pacific House Relay Point Tamworth B77 5PA on 11 October 2021
22 Sep 2021 PSC04 Change of details for Mr Dalwinder Singh as a person with significant control on 17 June 2019
22 Sep 2021 PSC07 Cessation of Tarvinder Singh Malhi as a person with significant control on 17 June 2019
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
03 Dec 2020 AD01 Registered office address changed from Kenrick Way West Bromwich West Midlands B70 6BB England to 415 West Boulevard Quinton West Midlands B32 2PP on 3 December 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
09 Apr 2020 AA Micro company accounts made up to 30 September 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Tarvinder Singh Malhi as a director on 17 June 2019
27 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 September 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-24
  • GBP 100