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NLA FP LIMITED

Company number 05221105

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 January 2012
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2011 AD01 Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS on 27 April 2011
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
26 Oct 2010 AA Full accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1
20 Dec 2009 AA Full accounts made up to 31 May 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 03/09/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 May 2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363s Return made up to 03/09/07; no change of members
27 Sep 2007 363(353) Location of register of members address changed
27 Sep 2007 288c Director's particulars changed
21 May 2007 287 Registered office changed on 21/05/07 from: c/o advanta fp LIMITED sleaford lincolnshire NG34 7HA
18 May 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
14 Dec 2006 MA Memorandum and Articles of Association
06 Dec 2006 CERTNM Company name changed advanta fp LIMITED\certificate issued on 06/12/06
06 Oct 2006 288c Director's particulars changed
05 Oct 2006 363s Return made up to 03/09/06; full list of members
05 Oct 2006 363(288) Director's particulars changed