NP & C CORPORATE SERVICES LTD

Company number 07758806

Date	Type	Description	View / Download
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	(12 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(11 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10	(1 page)
17 Feb 2016	AD01	Registered office address changed from Suite 1a, 38 Jermyn Street London SW1Y 6DN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 17 February 2016	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(4 pages)
21 Oct 2015	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS to Suite 1a, 38 Jermyn Street London SW1Y 6DN on 21 October 2015	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)
22 Oct 2014	AD01	Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to 33 St. James's Square London SW1Y 4JS on 22 October 2014	(1 page)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	CH01	Director's details changed for Mr Carlos Fernandes on 11 December 2011	(2 pages)
01 Oct 2012	CH01	Director's details changed for Mr Anthony Eastman on 11 December 2011	(2 pages)
01 Oct 2012	CH03	Secretary's details changed for Carlos Fernandes on 11 December 2011	(1 page)
01 Oct 2012	AD01	Registered office address changed from Suite 1a 1St Floor 38 Princes House Jermyn Street London SW1Y 6DN England on 1 October 2012	(1 page)
14 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Dec 2011	AD01	Registered office address changed from 23 St James's House King Street London SW1Y 5QY United Kingdom on 21 December 2011	(1 page)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2011	NEWINC	Incorporation	(22 pages)