Advanced company searchLink opens in new window

NX PROPERTIES LIMITED

Company number 05253802

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1,224.49
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed robert james flook
25 Mar 2009 288b Appointment Terminated Director kevin cubitt
19 Jan 2009 288c Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG
13 Jan 2009 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 06/10/08; full list of members
07 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment Terminated Director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
08 Nov 2007 363a Return made up to 06/10/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 88(2)R Ad 24/07/06--------- £ si 60000@.01
15 Nov 2006 88(2)R Ad 24/07/06--------- £ si 62448@.01