NBP DEVELOPMENTS LIMITED

Company number 00322509

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 4 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
18 Nov 2016	AP01	Appointment of Mr David Rowley Rose as a director on 14 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 14 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 14 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Clair Louise Marshall as a director on 14 November 2016	(2 pages)
17 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 25/08/16	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 24,961	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Yang Song as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Steven Blackwell as a director on 23 October 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Graham Stephen Long as a director on 16 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Robert Groves as a director on 21 August 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)