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NMP 2020 LIMITED

Company number 06441767

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
06 Aug 2020 MR04 Satisfaction of charge 064417670004 in full
06 Aug 2020 MR04 Satisfaction of charge 064417670005 in full
07 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 MR01 Registration of charge 064417670005, created on 29 December 2018
11 Jan 2019 MR01 Registration of charge 064417670004, created on 29 December 2018
08 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH02 Sub-division of shares on 21 March 2018
12 Jun 2018 MR04 Satisfaction of charge 1 in full
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
23 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AD01 Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006
02 Sep 2015 CH01 Director's details changed for Nicholas Martin Prest on 1 September 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 1,000