NATWEST (HMHP) LIMITED filing history - Find and update company information

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NATWEST (HMHP) LIMITED

Company number 02008984

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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)
03 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
03 May 2017	AP01	Appointment of Joanna Rebecca Parsons as a director on 1 February 2017	View PDF Appointment of Joanna Rebecca Parsons as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017	TM01	Termination of appointment of Soren Kring Nikolajsen as a director on 31 December 2016	View PDF Termination of appointment of Soren Kring Nikolajsen as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
10 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AP01	Appointment of Mr Soren Kring Nikolajsen as a director on 8 December 2014	View PDF Appointment of Mr Soren Kring Nikolajsen as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014	View PDF Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 16,500,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 16,500,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Mar 2014	SH19	Statement of capital on 17 March 2014 GBP 2	View PDF Statement of capital on 17 March 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CAP-SS	Solvency statement dated 12/03/14	View PDF Solvency statement dated 12/03/14 - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	View PDF Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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