NGL REALISATIONS LIMITED

Company number 04932645

Date	Type	Description	View / Download
19 Apr 2024	AM19	Notice of extension of period of Administration	(3 pages)
06 Dec 2023	AM10	Administrator's progress report	(25 pages)
30 Jun 2023	TM01	Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023	(1 page)
16 Jun 2023	AM02	Statement of affairs with form AM02SOA	(10 pages)
13 Jun 2023	AM06	Notice of deemed approval of proposals	(3 pages)
31 May 2023	TM01	Termination of appointment of Simon William Beech as a director on 31 May 2023	(1 page)
20 May 2023	AM03	Statement of administrator's proposal	(69 pages)
20 May 2023	AM03	Statement of administrator's proposal	(69 pages)
18 May 2023	AD01	Registered office address changed from Nasmyth House Coventry Road Exhall Coventry CV7 9FT to 31st Floor 40 Bank Street London E14 5NR on 18 May 2023	(2 pages)
17 May 2023	AM01	Appointment of an administrator	(3 pages)
05 May 2023	CERTNM	Company name changed nasmyth group LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	(3 pages)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	(1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	(2 pages)
16 Nov 2022	MR05	Part of the property or undertaking has been released from charge 049326450012	(2 pages)
16 Nov 2022	MR05	Part of the property or undertaking has been released from charge 049326450013	(2 pages)
07 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
24 Oct 2022	TM01	Termination of appointment of Peter John Smith as a director on 17 October 2022	(1 page)
18 Oct 2022	PSC02	Notification of W1S Directors Limited as a person with significant control on 17 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Antony John Upton as a director on 17 October 2022	(2 pages)
17 Oct 2022	AP02	Appointment of W1S Directors Limited as a director on 17 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022	(2 pages)
13 Oct 2022	PSC07	Cessation of Gold Round Limited as a person with significant control on 13 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Gold Round Limited as a director on 13 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 13 October 2022	(1 page)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	(1 page)