NORTH BRITISH PROPERTIES LIMITED

Company number 01363219

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 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)
31 Oct 2016	AP01	Appointment of Mr David Rowley Rose as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Pierre Alain Biscay as a director on 24 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Graham Stephen Long as a director on 24 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of David Steven Blackwell as a director on 24 October 2016	(1 page)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	(3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 24/10/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/10/2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,605,385.94	(7 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
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)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 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 EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)