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NARA PROPERTIES LIMITED

Company number 00472078

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 26 December 2017
22 Jan 2017 AD01 Registered office address changed from St Mary's Grove 4 Adderbury Park Adderbury Banbury Oxon OX17 3EN to 3 Field Court (Third Floor) Gray's Inn London WC1R 5EF on 22 January 2017
17 Jan 2017 600 Appointment of a voluntary liquidator
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-27
17 Jan 2017 4.70 Declaration of solvency
22 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 AA01 Previous accounting period extended from 31 August 2016 to 31 October 2016
04 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,026
15 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 May 2015 AR01 Annual return made up to 17 April 2015. List of shareholders has changed
Statement of capital on 2015-05-06
  • GBP 1,026
29 Apr 2014 AR01 Annual return made up to 17 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 1,026
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011
08 Jul 2010 CH01 Director's details changed for Professor Stephan Arthur Jefferis on 6 July 2010
08 Jul 2010 AD01 Registered office address changed from Talbot Lodge Ardley Road Middleton Stoney Bicester Oxfordshire OX25 4AD on 8 July 2010
05 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009