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A E (NEWPORT) LTD

Company number 12044101

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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)
26 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2024	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 - 15 pages (15 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 12 pages (12 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	View PDF Liquidators' statement of receipts and payments to 8 September 2022 - link opens in a new window - 13 pages (13 pages)
05 Jan 2022	PSC04	Change of details for Eliot Brian Arthur Haimes as a person with significant control on 5 January 2022	View PDF Change of details for Eliot Brian Arthur Haimes as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Eliot Brian Arthur Haimes on 5 January 2022	View PDF Director's details changed for Mr Eliot Brian Arthur Haimes on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	View PDF Resolution insolvency:resolution re. Powers of liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	PSC04	Change of details for Eliot Brian Arthur Haimes as a person with significant control on 19 March 2021	View PDF Change of details for Eliot Brian Arthur Haimes as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Alistair Edward Charles Haimes as a person with significant control on 19 March 2021	View PDF Change of details for Mr Alistair Edward Charles Haimes as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Eliot Brian Arthur Haimes on 22 January 2021	View PDF Director's details changed for Eliot Brian Arthur Haimes on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	CH01	Director's details changed for Eliot Brian Arthur Haimes on 23 June 2020	View PDF Director's details changed for Eliot Brian Arthur Haimes on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from Mary Street House Mary Street Taunton TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 23 June 2020	View PDF Registered office address changed from Mary Street House Mary Street Taunton TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH01	Director's details changed for Mr Alistair Edward Charles Haimes on 23 June 2020	View PDF Director's details changed for Mr Alistair Edward Charles Haimes on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-11 GBP 2	View PDF Incorporation Statement of capital on 2019-06-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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A E (NEWPORT) LTD

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