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NALPEIRON LIMITED

Company number 02622839

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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)
27 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 CH01 Director's details changed for Mr Jon Gillespie-Brown on 9 January 2019
09 Oct 2018 AD01 Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 October 2018
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
16 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 Jun 2018 SH03 Purchase of own shares.
21 Mar 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Approval of share purchase agreement 07/03/2018
20 Jan 2018 PSC01 Notification of Jon Gillespie-Brown as a person with significant control on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,559
21 Jun 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road Wenlock Road London N1 7GU on 21 June 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,559
13 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3,559
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012