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NKG INVESTMENTS LIMITED

Company number 04728072

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2019	MR01	Registration of charge 047280720009, created on 10 October 2019	View PDF Registration of charge 047280720009, created on 10 October 2019 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	MR01	Registration of charge 047280720008, created on 9 April 2019	View PDF Registration of charge 047280720008, created on 9 April 2019 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
11 Sep 2016	CERTNM	Company name changed banana properties LIMITED\certificate issued on 11/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07	View PDF Company name changed banana properties LIMITED\certificate issued on 11/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 300	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 300 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 300	View PDF Statement of capital on 13 August 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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NKG INVESTMENTS LIMITED

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