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NMP PROPERTIES LIMITED

Company number 06653438

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
23 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
15 Sep 2011 CH01 Director's details changed for Mr Neil Martin on 1 August 2011
15 Sep 2011 CH01 Director's details changed for Mr Christopher Robert Banks on 1 August 2011
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
08 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AD01 Registered office address changed from 8 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Neil Martin on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Christopher Robert Banks on 1 April 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
29 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Oct 2009 AD01 Registered office address changed from Studio 4 Clyde Road Works Clyde Road Wallington Surrey SM6 8PZ United Kingdom on 13 October 2009
18 Aug 2009 288b Appointment Terminated Secretary neil martin
05 Aug 2009 363a Return made up to 01/08/09; full list of members
22 Jul 2008 NEWINC Incorporation