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N PROPERTY M LTD

Company number 07068494

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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)
09 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Apr 2016 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
07 Apr 2016 4.70 Declaration of solvency
16 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015
14 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
17 Oct 2013 CH01 Director's details changed for Antony Stark on 10 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Feb 2013 CH01 Director's details changed for Antony Stark on 14 February 2013
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Richard Anthony and Company 13 Station Road Finchley London N3 3HN England on 10 November 2010
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)