NEW ROAD FISH BAR LTD


Registered number: 04571094
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> NEW ROAD FISH BAR LTD

Name: NEW ROAD FISH BAR LTD
NEW ROAD FISH BAR LIMITED
Address: 19 IVOR STREET, FLEUR DE LIS, BLACKWOOD, GWENT, NP12 3RF
Incorporation Date: 2002-10-23

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-21 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-04 APPLICATION FOR STRIKING-OFF DS01
2018-10-31 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES CS01
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-10-31 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-29 SECRETARY'S CHANGE OF PARTICULARS / CATRIN WYN JONES / 02/08/2015 CH03
2015-10-29 23/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM16 Y CILFFORDDMILLERS BROOKCAERPHILLYCF83 2LS AD01
2014-11-17 23/10/14 FULL LIST AR01
2014-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE MATTHEWS / 07/07/2014 CH01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-21 23/10/13 FULL LIST AR01
2012-11-06 SECRETARY'S CHANGE OF PARTICULARS / CATRIN WYN ROBERTS / 06/11/2012 CH03
2012-08-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-06 23/10/12 FULL LIST AR01
2011-11-15 23/10/11 FULL LIST AR01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-09 23/10/10 FULL LIST AR01
2010-06-18 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2009-01-20 LOCATION OF REGISTER OF MEMBERS 353
2009-12-07 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-20 SECRETARY'S CHANGE OF PARTICULARS / CATRIN ROBERTS / 18/04/2008 288c
2009-11-02 23/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MATTHEWS / 26/10/2009 CH01
2009-01-20 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MATTHEWS / 18/04/2008 288c
2008-04-29 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 42 EAST AVENUE, TRECENYDD, CAERPHILLY, CF83 2SR 287
2008-08-26 31/10/07 TOTAL EXEMPTION SMALL AA
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 16 Y CILFFORDD, MILLERS BROOK, CAERPHILLY, CF83 2LS 287
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-21 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS 363s
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-01 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2005-11-02 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-29 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-04-12 NEW DIRECTOR APPOINTED 288a
2003-12-22 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-01-15 AD 28/10/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-24 NEW SECRETARY APPOINTED 288a
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:85 TAFF STREET, PONTYPRIDD, CF37 4SL 287
2002-10-28 SECRETARY RESIGNED 288b
2002-10-28 DIRECTOR RESIGNED 288b

Last update: 2023-02-23 02:41:00