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N.F.L. PROPERTIES (U.K.) LIMITED

Company number 01715208

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
23 Dec 2021 AD01 Registered office address changed from 8th Floor 30 Panton Street London SW1Y 4AJ United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 23 December 2021
23 Dec 2021 LIQ01 Declaration of solvency
23 Dec 2021 600 Appointment of a voluntary liquidator
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
10 Sep 2021 TM01 Termination of appointment of Chris Halpin as a director on 9 September 2021
26 Aug 2021 TM01 Termination of appointment of Alistair Kirkwood as a director on 25 August 2021
09 Jun 2021 TM01 Termination of appointment of Heather Davis as a director on 1 June 2021
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
10 Oct 2019 AP01 Appointment of Mr Chris Halpin as a director on 10 October 2019
10 Oct 2019 AP01 Appointment of Ms Heather Davis as a director on 10 October 2019
10 Oct 2019 TM01 Termination of appointment of Anastasia Danias as a director on 1 October 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
17 May 2017 ANNOTATION Rectified TM01 was removed from the public record on 07/07/2017 as it is factually inaccurate.
15 May 2017 TM01 Termination of appointment of Mark Waller as a director on 5 May 2017
11 May 2017 CH01 Director's details changed for Alistair Kirkwood on 11 May 2017
11 May 2017 CH01 Director's details changed for Scott Barwick on 11 May 2017
11 May 2017 AD01 Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017