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NPD PROJECT MANAGEMENT LIMITED

Company number 05717097

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 LIQ02 Statement of affairs
02 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-24
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CH01 Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019
07 Jun 2019 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mr Patrick Mark Creighton Heffron on 5 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
01 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100