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NML PROPERTIES LTD

Company number 07253379

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
30 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 10
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Roy Lipman as a director
28 May 2012 TM01 Termination of appointment of Bobby Rosenburg as a director
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Dec 2011 AP01 Appointment of Ivor Fireman as a director
28 Nov 2011 AD01 Registered office address changed from 8 Royal Arch Apartments the Mailbox Wharfside Street Birmingham West Midlands B1 1RB on 28 November 2011
28 Nov 2011 AP01 Appointment of Nildete Gomes De Castro Lipman as a director
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/2011
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 25 February 2011
25 Feb 2011 AP01 Appointment of Bobby Joseph Rosenburg as a director
13 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)