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NZMP (AEM) LIMITED

Company number 02586315

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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)
09 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 14 pages (14 pages)
11 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
10 Mar 2021	AD01	Registered office address changed from Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to 130 Shaftesbury Avenue London W1D 5EU on 10 March 2021	View PDF Registered office address changed from Delta 100 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XP to 130 Shaftesbury Avenue London W1D 5EU on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
25 Sep 2019	CH01	Director's details changed for Mr Mark Alistair Leslie Boyd on 24 September 2019	View PDF Director's details changed for Mr Mark Alistair Leslie Boyd on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Hans Elisabertus Huistra as a director on 15 August 2019	View PDF Termination of appointment of Hans Elisabertus Huistra as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Mr Mark Alistair Leslie Boyd as a director on 15 August 2019	View PDF Appointment of Mr Mark Alistair Leslie Boyd as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr Grant Alistair Duncan as a director on 15 April 2019	View PDF Appointment of Mr Grant Alistair Duncan as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr Hans Elisabertus Huistra as a director on 15 April 2019	View PDF Appointment of Mr Hans Elisabertus Huistra as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Mehmet Erol as a director on 1 April 2019	View PDF Termination of appointment of Mehmet Erol as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AP01	Appointment of Mr Mehmet Erol as a director on 29 November 2017	View PDF Appointment of Mr Mehmet Erol as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Aaron Lee Norman Wright as a director on 29 November 2017	View PDF Termination of appointment of Aaron Lee Norman Wright as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
04 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 23 pages (23 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 18,751	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 18,751 - link opens in a new window - 7 pages (7 pages)

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