Advanced company searchLink opens in new window

NEWHAVEN TAXIS LIMITED

Company number 06446455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off register 04/09/2018
12 Sep 2018 DS01 Application to strike the company off the register
04 Sep 2018 TM01 Termination of appointment of Third Party Formations Limited as a director on 4 September 2018
04 Sep 2018 PSC07 Cessation of Third Party Formations Limited as a person with significant control on 4 September 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
21 Jul 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017
10 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010