- Company Overview for NMP LIMITED (02823242)
- Filing history for NMP LIMITED (02823242)
- People for NMP LIMITED (02823242)
- Insolvency for NMP LIMITED (02823242)
- More for NMP LIMITED (02823242)
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) |
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19 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 | |
06 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | 4.70 | Declaration of solvency | |
01 Oct 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2014 | SH02 | Consolidation of shares on 18 September 2014 | |
01 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 18 September 2014
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26 Sep 2014 | SH20 | Statement by Directors | |
26 Sep 2014 | SH19 |
Statement of capital on 26 September 2014
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26 Sep 2014 | CAP-SS | Solvency Statement dated 18/09/14 | |
26 Sep 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
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11 Dec 2013 | AP01 | Appointment of Mr Clive Burns as a director | |
11 Dec 2013 | TM02 | Termination of appointment of David Forward as a secretary | |
11 Dec 2013 | TM01 | Termination of appointment of David Forward as a director | |
13 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
11 Jan 2013 | AP01 | Appointment of Heather Maria Rayner as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Mark Flawn as a director | |
20 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
10 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
14 Nov 2011 | AA | Full accounts made up to 31 March 2011 |