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NPNG LIMITED

Company number 04516775

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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)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 L64.07 Completion of winding up
16 Nov 2009 COCOMP Order of court to wind up
02 Mar 2009 288b Appointment Terminated Secretary roger gracie
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from 237 kensal road ladbroke road london W10 5DB
06 Nov 2008 363a Return made up to 22/08/08; full list of members
06 Nov 2008 288c Secretary's Change of Particulars / roger gracie / 01/08/2008 / HouseName/Number was: 6, now: 12; Street was: st olafs road, now: cedarland court 1A roland gardens; Post Code was: SW6 7DL, now: SW7 3RW; Country was: , now: united kingdom
06 Nov 2008 288b Appointment Terminated Director roger gracie
11 Mar 2008 288a Secretary appointed roger gracie
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
01 Mar 2008 288b Appointment Terminated Secretary stephen o'connor
01 Mar 2008 288b Appointment Terminated Secretary marcelo gomes
07 Jan 2008 363a Return made up to 22/08/07; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: c/o jayes & page universal house 251 tottenham court road london W1T 7JY
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
17 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
17 Jun 2007 363s Return made up to 22/08/06; no change of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned