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NEWGATE MOTOR SERVICES LTD

Company number 13466418

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
13 Jul 2022 AD01 Registered office address changed from 1st Floor, Hill House Spur Road Cosham Portsmouth PO6 3DY England to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022
27 Jan 2022 TM01 Termination of appointment of Stephen Houghton as a director on 27 January 2022
27 Jan 2022 PSC04 Change of details for Mr Karl Stephen Houghton as a person with significant control on 27 January 2022
27 Jan 2022 PSC07 Cessation of Stephen Houghton as a person with significant control on 27 January 2022
07 Dec 2021 PSC04 Change of details for Mr Karl Stephen Houghton as a person with significant control on 21 November 2021
06 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
03 Dec 2021 CERTNM Company name changed houghton property services LTD\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-21
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 101
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 102
02 Dec 2021 CH01 Director's details changed for Mr Karl Stephen Houghton on 21 November 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 100
22 Nov 2021 AD01 Registered office address changed from 13 Jervis Drive Gosport PO12 4QD England to 1st Floor, Hill House Spur Road Cosham Portsmouth PO6 3DY on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Karl Stephen Houghton on 20 June 2021
24 Jun 2021 PSC04 Change of details for Mr Karl Stephen Houghton as a person with significant control on 21 June 2021
20 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted