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UK NPD INVESTMENTS GP LIMITED

Company number 09648750

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
08 Jan 2024 SH19 Statement of capital on 8 January 2024
  • GBP 1.00
08 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2023 CAP-SS Solvency Statement dated 08/12/23
12 Dec 2023 SH20 Statement by Directors
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Oliver James Bradley as a director on 4 April 2022
01 Apr 2022 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 31 March 2022
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 CH01 Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 AD01 Registered office address changed from Ropemaker Place Ropemaker Street London EC2Y 9HD United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 5 May 2017