Companies House does not verify the accuracy of the information filed

Advanced company search

NPS 40 GP NOMINEE LIMITED

Company number 06240918

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2013	4.71	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 - 6 pages (6 pages)
06 Jun 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :-"In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :-"In Specie" - link opens in a new window - 1 page (1 page)
03 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-20 - link opens in a new window - 1 page (1 page)
03 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 4 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 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)
03 Jan 2013	AP01	Appointment of Mr Adrian Thomas James Moll as a director on 21 December 2012	View PDF Appointment of Mr Adrian Thomas James Moll as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Nicholas John Solt as a director on 21 December 2012	View PDF Appointment of Mr Nicholas John Solt as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Ian Edward Baker as a director on 21 December 2012	View PDF Appointment of Ian Edward Baker as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mrs Mary Frances Harnetty as a director on 21 December 2012	View PDF Appointment of Mrs Mary Frances Harnetty as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012	View PDF Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	TM01	Termination of appointment of Scott Mark Rowland as a director on 21 December 2012	View PDF Termination of appointment of Scott Mark Rowland as a director on 21 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	TM01	Termination of appointment of Richard Brian Mallett as a director on 21 December 2012	View PDF Termination of appointment of Richard Brian Mallett as a director on 21 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	TM02	Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012	View PDF Termination of appointment of Leonie Watson-Brock as a secretary on 21 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 28 December 2012	View PDF Registered office address changed from 70 Grosvenor Street London W1K 3JP on 28 December 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	View PDF Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?