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NATS POST PRODUCTION LIMITED

Company number 02241239

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 August 2012
02 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2011 AD01 Registered office address changed from 5 Berners Street London W1T 3LF on 30 August 2011
30 Aug 2011 4.20 Statement of affairs with form 4.19
30 Aug 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100,003
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
21 Apr 2009 AA Full accounts made up to 28 June 2008
15 Apr 2009 363a Return made up to 06/04/09; full list of members
04 Nov 2008 288a Secretary appointed mr stephen luther
04 Nov 2008 288a Director appointed mr stephen luther
04 Nov 2008 288b Appointment Terminated Director emmet byrne
04 Nov 2008 288b Appointment Terminated Secretary emmet byrne
01 May 2008 AA Full accounts made up to 30 June 2007
11 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 363a Return made up to 06/04/07; full list of members