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NHP (KINGSTON) LIMITED

Company number 04690409

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 27 July 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
11 Aug 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to One Great Cumberland Place Marble Arch London W1H 7LW on 11 August 2015
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-28
06 Aug 2015 4.70 Declaration of solvency
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
21 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 30 June 2011
26 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 29 June 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Michael Paul Spenser Morris on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Judith Anne Spenser Morris on 1 June 2011
22 Jun 2011 CH03 Secretary's details changed for Judith Anne Spenser Morris on 1 June 2011
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4