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NPA COMMERCIAL LIMITED

Company number 04827113

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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