Advanced company searchLink opens in new window

NORTH WEST PROFILES LIMITED

Company number 02802174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
28 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 AD02 Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
04 Jan 2021 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 4 January 2021
04 Jan 2021 600 Appointment of a voluntary liquidator
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
30 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
26 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
14 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013