NGP REALISATIONS LIMITED

Company number 05557203

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	2.35B	Notice of move from Administration to Dissolution on 4 May 2016	(63 pages)
24 Dec 2015	2.24B	Administrator's progress report to 19 November 2015	(84 pages)
25 Jul 2015	CERTNM	Company name changed new generation portraits LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
23 Jul 2015	2.23B	Result of meeting of creditors	(1 page)
20 Jul 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
18 Jun 2015	2.17B	Statement of administrator's proposal	(93 pages)
04 Jun 2015	2.12B	Appointment of an administrator	(1 page)
21 May 2015	AD01	Registered office address changed from C/O Duff & Phelps Ltd the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from Unit 3-7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Steven Lee Gray as a director on 9 April 2015	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2014	AP01	Appointment of Mr Michael Robert Wilson as a director on 13 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Steven Lee Gray as a director on 13 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of John Brian Peers as a director on 13 November 2014	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
11 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
11 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(35 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)