- Company Overview for NEWPORT CARDIAC CENTRE LIMITED (07056754)
- Filing history for NEWPORT CARDIAC CENTRE LIMITED (07056754)
- People for NEWPORT CARDIAC CENTRE LIMITED (07056754)
- Insolvency for NEWPORT CARDIAC CENTRE LIMITED (07056754)
- More for NEWPORT CARDIAC CENTRE LIMITED (07056754)
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) |
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10 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2017 | AD01 | Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 20 December 2017 | |
18 Dec 2017 | LIQ01 | Declaration of solvency | |
18 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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23 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
13 Mar 2017 | TM01 | Termination of appointment of John Davies as a director on 10 December 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
10 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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11 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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07 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
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21 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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08 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
11 Apr 2012 | AP01 | Appointment of Catherine Ann Davies as a director | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
15 Nov 2011 | AA01 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 | |
10 Nov 2011 | AD01 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 10 November 2011 | |
27 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders |