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NPT CAPITAL LIMITED

Company number 07464904

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
29 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
30 Mar 2016 AD01 Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA to 81 Station Road Marlow Bucks SL7 1NS on 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
15 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 80
15 Jan 2016 CH01 Director's details changed for Mr Daniel Lowerson on 30 November 2014
27 Nov 2015 AA Full accounts made up to 31 March 2015
28 Oct 2015 MR01 Registration of charge 074649040032, created on 22 October 2015
03 Jun 2015 MR01 Registration of charge 074649040031, created on 2 June 2015
19 Mar 2015 AD01 Registered office address changed from 3 Leeward House Square Rigger Row London SW11 3TX to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 19 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 80
25 Nov 2014 CH01 Director's details changed for Mr Oliver Mark Russell on 25 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Dan Lowerson on 25 November 2014
25 Nov 2014 CH01 Director's details changed for Mr Cormac Henderson on 1 January 2014
19 Nov 2014 AD01 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN to 3 Leeward House Square Rigger Row London SW11 3TX on 19 November 2014
22 Oct 2014 MR01 Registration of a charge
18 Oct 2014 MR01 Registration of charge 074649040030, created on 8 October 2014
13 Oct 2014 MR04 Satisfaction of charge 074649040016 in full
13 Oct 2014 MR04 Satisfaction of charge 074649040009 in full
13 Oct 2014 MR04 Satisfaction of charge 074649040010 in full