N J L PROPERTIES LIMITED

Company number 03774433

Date	Type	Description	View / Download
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 May 2019	AD01	Registered office address changed from C/O Barry Training Services Ltd Sully Moors Road Sully Penarth CF64 5RP Wales to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 21 May 2019	(2 pages)
20 May 2019	LIQ01	Declaration of solvency	(5 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02	(1 page)
01 May 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages)
18 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
22 Aug 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Aug 2018	AD01	Registered office address changed from First Floor 24 st. Andrews Crescent Cardiff CF10 3DD to C/O Barry Training Services Ltd Sully Moors Road Sully Penarth CF64 5RP on 20 August 2018	(1 page)
02 Jul 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
05 Jun 2018	TM01	Termination of appointment of David Paul Le Masurier as a director on 5 June 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
10 May 2018	PSC01	Notification of Jacqueline Mary Phipps as a person with significant control on 2 May 2018	(2 pages)
10 May 2018	PSC01	Notification of David Peter Phipps as a person with significant control on 2 May 2018	(2 pages)
10 May 2018	PSC07	Cessation of Sara Caroline Le Masurier as a person with significant control on 2 May 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Jones as a director on 5 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Michael Anthony Jones as a secretary on 5 January 2018	(1 page)
07 Nov 2017	PSC07	Cessation of Michael Anthony Jones as a person with significant control on 24 October 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Peter Vivian Knight Chaffey as a person with significant control on 24 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Peter Vivian Knight Chaffey as a director on 24 October 2017	(1 page)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
17 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)

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