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HDD NEWPORT LIMITED

Company number 06422766

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 AA Full accounts made up to 29 February 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Feb 2016 MR04 Satisfaction of charge 064227660001 in full
22 Feb 2016 MR04 Satisfaction of charge 064227660002 in full
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 9 November 2015
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015 CH01 Director's details changed for Mr Bradley David Cassels on 17 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
01 Dec 2015 AA Full accounts made up to 28 February 2015
17 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015
17 Aug 2015 TM01 Termination of appointment of Scott Innes Davidson as a director on 24 July 2015
23 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
24 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
02 Dec 2014 AA Full accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
04 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
23 Jun 2014 CH01 Director's details changed for Mr Bradley David Cassels on 16 June 2014
23 Jun 2014 CH01 Director's details changed for Mr Bradley David Cassels on 16 June 2014