NEWPORT CARE LIMITED filing history - Find and update company information

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NEWPORT CARE LIMITED

Company number 05790394

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.72	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 - 10 pages (10 pages)
16 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	View PDF Liquidators' statement of receipts and payments to 13 January 2015 - link opens in a new window - 13 pages (13 pages)
29 Jan 2015	3.6	Receiver's abstract of receipts and payments to 21 January 2015	View PDF Receiver's abstract of receipts and payments to 21 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Jon Avol & Associates 204 Field End Road Pinner Middlesex HA5 1RD United Kingdom on 29 January 2014	View PDF Registered office address changed from C/O Jon Avol & Associates 204 Field End Road Pinner Middlesex HA5 1RD United Kingdom on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment 13/01/2014	View PDF Resolutions RES13 ‐ Appointment 13/01/2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mr Gurkirpal Singh Tatla as a director	View PDF Appointment of Mr Gurkirpal Singh Tatla as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2013	SH06	Cancellation of shares. Statement of capital on 18 June 2013 GBP 150	View PDF Cancellation of shares. Statement of capital on 18 June 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase contract sec 718 02/05/2013	View PDF Resolutions RES13 ‐ Re-purchase contract sec 718 02/05/2013 - link opens in a new window - 3 pages (3 pages)
11 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 May 2013	MR01	Registration of charge 057903940004	View PDF Registration of charge 057903940004 - link opens in a new window - 45 pages (45 pages)
04 May 2013	MR01	Registration of charge 057903940003	View PDF Registration of charge 057903940003 - link opens in a new window - 41 pages (41 pages)
29 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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