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NBG GP LIMITED

Company number 03942223

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 November 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
14 Jul 2022 LIQ10 Removal of liquidator by court order
14 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
16 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
12 Jan 2021 LIQ06 Resignation of a liquidator
12 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
23 Oct 2018 TM01 Termination of appointment of John Harry North as a director on 3 October 2018
23 Oct 2018 TM01 Termination of appointment of Pavlos Mylonas as a director on 3 October 2018
23 Nov 2017 AD01 Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 23 November 2017
20 Nov 2017 LIQ01 Declaration of solvency
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
18 Aug 2017 TM02 Termination of appointment of Alexander Borg as a secretary on 30 September 2016
19 Jul 2017 AA Full accounts made up to 31 December 2015
19 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Apr 2017 AD01 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 19 April 2017