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THE NEWPORT PUB COMPANY LIMITED

Company number 05158271

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2012 4.20 Statement of affairs with form 4.19
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26
27 Mar 2012 AD01 Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF on 27 March 2012
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 155,519.7
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Anthony Francis Walsh on 21 June 2010
08 Jul 2010 CH01 Director's details changed for Simon Charles Wheeler on 21 June 2010
08 Jul 2010 CH01 Director's details changed for John Connell on 21 June 2010
08 Jul 2010 CH03 Secretary's details changed for Simon Charles Wheeler on 21 June 2010
28 Nov 2009 AA Accounts for a small company made up to 30 June 2009
31 Jul 2009 288b Appointment Terminated Director edward whittingdale
09 Jul 2009 363a Return made up to 21/06/09; full list of members
01 May 2009 AA Accounts for a small company made up to 30 June 2008
15 Jul 2008 363s Return made up to 21/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2008 AA Accounts for a small company made up to 30 June 2007
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
07 Dec 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 363s Return made up to 21/06/07; no change of members