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
13 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
29 Jan 2015 3.6 Receiver's abstract of receipts and payments to 21 January 2015
29 Jan 2015 RM02 Notice of ceasing to act as receiver or manager
29 Apr 2014 RM01 Appointment of receiver or manager
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
28 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 13/01/2014
28 Jan 2014 AP01 Appointment of Mr Gurkirpal Singh Tatla as a director
23 Jan 2014 4.20 Statement of affairs with form 4.19
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 150
18 Jun 2013 SH03 Purchase of own shares.
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract sec 718 02/05/2013
11 May 2013 MR04 Satisfaction of charge 1 in full
11 May 2013 MR04 Satisfaction of charge 2 in full
10 May 2013 MR01 Registration of charge 057903940004
04 May 2013 MR01 Registration of charge 057903940003
29 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders