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NFPA HOLDINGS LIMITED

Company number 04017909

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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)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 20 November 2020
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Nov 2019 600 Appointment of a voluntary liquidator
28 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
28 Nov 2019 LIQ01 Declaration of solvency
08 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Jun 2019 CH01 Director's details changed for James Michael O'meara on 3 June 2019
01 Apr 2019 TM01 Termination of appointment of John Dallimore as a director on 29 March 2019
06 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
03 Jan 2019 TM01 Termination of appointment of Louise Wright as a director on 27 December 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Robert Nigel Finch as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of Hazel Dawn Ward as a director on 1 June 2017
13 Apr 2017 AP01 Appointment of Mr Adam James Clarke as a director on 23 March 2017
13 Apr 2017 TM01 Termination of appointment of John Joseph Cockin as a director on 23 March 2017
17 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
07 Sep 2016 AP01 Appointment of Mrs Louise Wright as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Christian Mark James Pegrum as a director on 31 August 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 600
02 Nov 2015 AA Group of companies' accounts made up to 31 March 2015