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NPS (UK5) LIMITED

Company number 03495019

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2019 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 July 2019
02 Jul 2019 600 Appointment of a voluntary liquidator
02 Jul 2019 LIQ01 Declaration of solvency
02 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
22 Oct 2018 AA Micro company accounts made up to 30 April 2018
06 Aug 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
06 Aug 2018 TM01 Termination of appointment of Ian Michael Noble as a director on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Stephen James Callaghan on 6 August 2018
25 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Dec 2016 AP01 Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016 TM01 Termination of appointment of Andrew Coll as a director on 6 December 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016 TM01 Termination of appointment of David John Meaden as a director on 10 October 2016
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 61,686,134.332
16 Jun 2015 CERTNM Company name changed northgate public sector LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Jan 2015 MR04 Satisfaction of charge 11 in full
30 Dec 2014 ANNOTATION Rectified the AP01 was removed from the public register on 16/06/2016 as it is factually inaccurate or is derived from something factually inaccurate