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NEWPORT FABRICATIONS LTD

Company number 11939699

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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)
19 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 20 August 2024
14 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 LIQ10 Removal of liquidator by court order
31 Jul 2024 AD01 Registered office address changed from C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
07 Sep 2023 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 September 2023
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-21
07 Sep 2023 LIQ02 Statement of affairs
26 Jul 2023 TM02 Termination of appointment of Bernedette Bayliss as a secretary on 17 July 2023
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 TM01 Termination of appointment of Lee David Thomas as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of John Peter Holden as a director on 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-11
  • GBP 100