NPS 40 GPL LIMITED filing history - Find and update company information

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NPS 40 GPL LIMITED

Company number 04053613

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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)
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2018	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)
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)
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)
25 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)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
02 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6,520,100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6,520,100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
22 Apr 2015	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Dec 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 6,520,100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 6,520,100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	TM01	Termination of appointment of Nicholas John Solt as a director on 31 October 2014	View PDF Termination of appointment of Nicholas John Solt as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 6,520,100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 6,520,100 - link opens in a new window - 4 pages (4 pages)
21 May 2013	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CERTNM	Company name changed 40 grosvenor place LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed 40 grosvenor place LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
03 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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