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NEWPORT PAGNELL CONSTRUCTION LIMITED

Company number 01052871

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from 55-57 Union Street Newport Pagnell Buckinghamshire MK16 8ET to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 18 March 2021	View PDF Registered office address changed from 55-57 Union Street Newport Pagnell Buckinghamshire MK16 8ET to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Leon Hudston on 2 November 2020	View PDF Director's details changed for Mr Leon Hudston on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Leon Hudston on 2 November 2020	View PDF Director's details changed for Mr Leon Hudston on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AP01	Appointment of Mr Leon Hudston as a director on 1 November 2019	View PDF Appointment of Mr Leon Hudston as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Simon Paul Haddy as a director on 31 October 2019	View PDF Termination of appointment of Simon Paul Haddy as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC07	Cessation of Simon Haddy as a person with significant control on 31 October 2019	View PDF Cessation of Simon Haddy as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC01	Notification of Sylvia Jean Dean as a person with significant control on 1 June 2018	View PDF Notification of Sylvia Jean Dean as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Michael Trevor Dean as a person with significant control on 1 June 2018	View PDF Notification of Michael Trevor Dean as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2017	TM01	Termination of appointment of Ian John Mason as a director on 28 February 2017	View PDF Termination of appointment of Ian John Mason as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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