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NWP HOLDINGS LIMITED

Company number 04928839

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
24 Dec 2020	AD01	Registered office address changed from Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 24 December 2020	View PDF Registered office address changed from Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/08/2020	View PDF Resolutions RES13 ‐ Share premium account reduced 19/08/2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 19/08/20	View PDF Solvency Statement dated 19/08/20 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced. 19/08/2020	View PDF Resolutions RES13 ‐ Share premium reduced. 19/08/2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Francios Marie Lemaistre as a director on 9 October 2019	View PDF Termination of appointment of Francios Marie Lemaistre as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Pascal Jean-Yves Champ as a director on 9 October 2019	View PDF Termination of appointment of Pascal Jean-Yves Champ as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 4 October 2019	View PDF Appointment of Mr Scott Van Der Vord as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Rochdi Ziyat as a director on 4 October 2019	View PDF Appointment of Mr Rochdi Ziyat as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC07	Cessation of Martin Liam Ferguson as a person with significant control on 16 June 2017	View PDF Cessation of Martin Liam Ferguson as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)

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