Advanced company searchLink opens in new window

NDP (UK) LIMITED

Company number 06061203

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 TM01 Termination of appointment of Stephen Paul Harry as a director on 1 January 2017
21 Feb 2017 AP01 Appointment of Jonathan Paul Fletcher as a director on 1 January 2017
13 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/02/2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
15 Sep 2015 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 3 September 2015
15 Sep 2015 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 3 September 2015
15 Sep 2015 TM01 Termination of appointment of Ian Edward Jarvis as a director on 3 September 2015
15 Sep 2015 AP03 Appointment of Mr Steven John Leverett as a secretary on 3 September 2015
15 Sep 2015 AP01 Appointment of Mr Stephen Paul Harry as a director on 3 September 2015
15 Sep 2015 AP01 Appointment of Mr Peadar Gerard Owen O'donnell as a director on 3 September 2015
15 Sep 2015 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to Milton Court Westcott Road Dorking Surrey RH4 3LZ on 15 September 2015
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of William Finlay as a director
11 Feb 2014 AP01 Appointment of Ian Edward Jarvis as a director
11 Feb 2014 TM01 Termination of appointment of Anthony Page as a director
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2