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NEWPORT FREIGHT SERVICES LIMITED

Company number 12202417

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2021 LIQ02 Statement of affairs
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
17 Dec 2021 AD01 Registered office address changed from Jz Flowers, Dianthus House Common Lane North Cave Brough East Riding of Yorkshire HU15 2FT England to Unit 5 Little Reed Street Hull HU2 8JL on 17 December 2021
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
11 Feb 2021 PSC07 Cessation of Jelle Zwemstra as a person with significant control on 1 January 2021
15 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
19 Nov 2020 AD01 Registered office address changed from Dianthus Business Park Common Lane Newport Brough HU15 2PE England to Jz Flowers, Dianthus House Common Lane North Cave Brough East Riding of Yorkshire HU15 2FT on 19 November 2020
19 Nov 2020 MR04 Satisfaction of charge 122024170002 in full
19 Nov 2020 MR04 Satisfaction of charge 122024170001 in full
03 Mar 2020 MR01 Registration of charge 122024170002, created on 12 February 2020
27 Feb 2020 MR01 Registration of charge 122024170001, created on 12 February 2020
02 Jan 2020 AD01 Registered office address changed from The Counting House Nelson Street Hull HU1 1XE United Kingdom to Dianthus Business Park Common Lane Newport Brough HU15 2PE on 2 January 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 PSC01 Notification of Jelle Zwemstra as a person with significant control on 14 October 2019
11 Dec 2019 PSC07 Cessation of Jz Flowers International Limited as a person with significant control on 14 October 2019
07 Nov 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 100
12 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-12
  • GBP 2