- Company Overview for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
- Filing history for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
- People for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
- Charges for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
- Insolvency for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
- More for N.F.L. PROPERTIES (U.K.) LIMITED (01715208)
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) |
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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
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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.
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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 |