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NEWPORT CARDIAC CENTRE LIMITED

Company number 07056754

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-04
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
  • GBP 100
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
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/11/2013
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
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