ELP NEWPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 26/03/2526 March 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 20/05/2420 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-20 |
| 21/04/2421 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 06/05/236 May 2023 | Resignation of a liquidator |
| 16/03/2316 March 2023 | Statement of affairs |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Registered office address changed from Elp Newport Ltd Unit 2, Newport Leisure Park Seven Stiles Avenue Newport NP19 4QR United Kingdom to 93 Tabernacle Street London EC2A 4BA on 2023-03-16 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Paul Andrew Gardner as a director on 2021-10-12 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2020 |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY RONALD MAYCOCK |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR PAUL ANDREW GARDNER |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSSI |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR JOSEPH MARTIN ROSSI |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSSI |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR GREGORY RONALD MAYCOCK |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSSI |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOSEPH MARTIN ROSSI |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSSI |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DIGBY / 31/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSI / 31/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN ROSSI / 31/08/2018 |
| 03/08/183 August 2018 | TRANSFER OF SHARES 06/07/2018 |
| 25/07/1825 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1780.045 |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSI |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARK ROSSI |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | XFER OF SHARES 22/09/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES DIGBY / 04/01/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAYCOCK |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTUR MOSTOWY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR ARTUR ADAM MOSTOWY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JOSEPH MARTIN ROSSI |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSSI / 19/08/2016 |
| 04/08/164 August 2016 | ALTER ARTICLES 19/07/2016 |
| 27/07/1627 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 1601 |
| 26/07/1626 July 2016 | ADOPT ARTICLES 19/07/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR SIMON NICHOLAS MAYCOCK |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED GARY JAMES DIGBY |
| 18/02/1618 February 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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