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NMG PROPERTY HOLDINGS LIMITED

Company number 03872239

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
02 Dec 2010 CH01 Director's details changed for Mr Stephen Crawford on 30 September 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 TM02 Termination of appointment of Andrew Willner as a secretary
30 Sep 2010 TM01 Termination of appointment of Andrew Willner as a director
30 Sep 2010 AP01 Appointment of Mr Stephen Crawford as a director
30 Sep 2010 TM01 Termination of appointment of William Archer as a director
30 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Andrew David Willner on 1 November 2009
30 Nov 2009 CH03 Secretary's details changed for Andrew David Willner on 1 November 2009
09 Nov 2009 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 9 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 30/09/08; full list of members
07 Jan 2009 288c Director and Secretary's Change of Particulars / andrew willner / 01/11/2007 / HouseName/Number was: , now: 10; Street was: flat 33, marina point imperial wharf, now: colinette road; Area was: lensbury avenue, now: ; Post Code was: SW6 2GX, now: SW15 6QQ; Country was: , now: united kingdom
01 Nov 2008 AA Accounts made up to 31 December 2007
02 Nov 2007 AA Accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Mar 2006 AA Accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 30/09/05; full list of members
23 Aug 2005 AA Accounts made up to 31 December 2004