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NPS 40 GP GENERAL PARTNER LIMITED

Company number 06240915

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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)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2013 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records, etc"
03 Jun 2013 4.70 Declaration of solvency
03 Jun 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
03 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-20
03 Jun 2013 600 Appointment of a voluntary liquidator
21 May 2013 MR04 Satisfaction of charge 4 in full
21 May 2013 MR04 Satisfaction of charge 6 in full
21 May 2013 MR04 Satisfaction of charge 7 in full
21 May 2013 MR04 Satisfaction of charge 5 in full
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jan 2013 CONNOT Change of name notice
03 Jan 2013 AP01 Appointment of Mr Adrian Thomas James Moll as a director on 21 December 2012
03 Jan 2013 AP01 Appointment of Mr Nicholas John Solt as a director on 21 December 2012
02 Jan 2013 AP01 Appointment of Ian Edward Baker as a director on 21 December 2012
02 Jan 2013 AP01 Appointment of Mrs Mary Frances Harnetty as a director on 21 December 2012
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3