- Company Overview for NPA COMMERCIAL LIMITED (04827113)
- Filing history for NPA COMMERCIAL LIMITED (04827113)
- People for NPA COMMERCIAL LIMITED (04827113)
- Charges for NPA COMMERCIAL LIMITED (04827113)
- Insolvency for NPA COMMERCIAL LIMITED (04827113)
- More for NPA COMMERCIAL LIMITED (04827113)
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) |
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29 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2017 | PSC05 | Change of details for Npa Insurance Broking Group Ltd as a person with significant control on 21 November 2017 | |
21 Nov 2017 | AD01 | Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 | |
09 Nov 2017 | CH01 | Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 | |
04 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
04 Sep 2017 | LIQ01 | Declaration of solvency | |
01 Aug 2017 | AP01 | Appointment of Mr Peter John Burton as a director on 1 August 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 | |
13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2016 | CC04 | Statement of company's objects | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
11 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
07 Jun 2016 | AP01 | Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 | |
06 Jun 2016 | AP01 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of John David Sutton as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of John Gerard Owens as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Toby James Humphreys as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 | |
27 Apr 2016 | AD01 | Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Clifford Anthony Nott as a director on 1 January 2016 |