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NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Company number 02663572

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
21 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Neil Thomson Boyes Miller as a director on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Andre Mark Webb as a director on 4 June 2018
17 Jan 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 13 July 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
03 Oct 2016 AUD Auditor's resignation
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Jul 2015 AA Full accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
29 Jul 2014 AA Full accounts made up to 31 December 2013