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NHP SECURITIES NO.6 LIMITED

Company number 03628902

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 31
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
14 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment Terminated Director daniel nicholson
28 Mar 2009 AA Accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Mar 2009 353 Location of register of members
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen
07 Jan 2009 288b Appointment Terminated Director paul taylor
07 Jan 2009 288b Appointment Terminated Secretary rachel mortimer
22 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed