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N J R PROPERTIES LIMITED

Company number 02840539

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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)
19 May 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
06 May 2023 LIQ06 Resignation of a liquidator
08 Dec 2022 LIQ01 Declaration of solvency
22 Nov 2022 AD01 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
24 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
08 Jun 2022 MR04 Satisfaction of charge 028405390020 in full
08 Jun 2022 MR04 Satisfaction of charge 17 in full
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2021 PSC04 Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021
06 Oct 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 October 2021
06 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
26 Jul 2021 MR04 Satisfaction of charge 028405390022 in full
06 May 2021 TM02 Termination of appointment of Stuart Andrew Bateman as a secretary on 5 May 2021
06 May 2021 AP01 Appointment of Mr Stuart Andrew Bateman as a director on 5 May 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
26 Mar 2020 MR01 Registration of charge 028405390022, created on 19 March 2020
20 Mar 2020 MR04 Satisfaction of charge 028405390021 in full
20 Mar 2020 MR04 Satisfaction of charge 18 in full
20 Mar 2020 MR04 Satisfaction of charge 15 in full
20 Mar 2020 MR04 Satisfaction of charge 19 in full
20 Mar 2020 MR04 Satisfaction of charge 16 in full