- Company Overview for NEWPORT SECURITIES NO.1 LIMITED (12116221)
- Filing history for NEWPORT SECURITIES NO.1 LIMITED (12116221)
- People for NEWPORT SECURITIES NO.1 LIMITED (12116221)
- Charges for NEWPORT SECURITIES NO.1 LIMITED (12116221)
- Insolvency for NEWPORT SECURITIES NO.1 LIMITED (12116221)
- More for NEWPORT SECURITIES NO.1 LIMITED (12116221)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | LIQ01 | Declaration of solvency | |
| 23 Jul 2024 | RESOLUTIONS |
Resolutions
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| 23 Jul 2024 | AD01 | Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 23 July 2024 | |
| 23 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 19 Jun 2024 | AA | Full accounts made up to 31 December 2022 | |
| 13 Mar 2024 | MR04 | Satisfaction of charge 121162210002 in full | |
| 13 Mar 2024 | MR04 | Satisfaction of charge 121162210004 in full | |
| 13 Mar 2024 | MR04 | Satisfaction of charge 121162210001 in full | |
| 13 Mar 2024 | MR04 | Satisfaction of charge 121162210003 in full | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 31 Jan 2023 | MR01 | Registration of charge 121162210004, created on 30 January 2023 | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 28 Feb 2022 | MR01 | Registration of charge 121162210003, created on 25 February 2022 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CH01 | Director's details changed for Miss Lara Nasato on 1 March 2021 | |
| 06 Aug 2020 | PSC05 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 | |
| 06 Aug 2020 | CH01 | Director's details changed for Miss Lara Nasato on 31 July 2020 | |
| 06 Aug 2020 | CH02 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 | |
| 06 Aug 2020 | CH02 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 | |
| 06 Aug 2020 | CH04 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 | |
| 06 Aug 2020 | AD01 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 6 August 2020 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with no updates |