NPW BIDCO LIMITED

Company number 07795549

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 May 2019	AD01	Registered office address changed from 3 Warple Way London W3 0RX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 13 May 2019	(2 pages)
11 May 2019	LIQ02	Statement of affairs	(8 pages)
11 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-23	(1 page)
06 Feb 2019	AC92	Restoration by order of the court	(3 pages)
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2015	TM01	Termination of appointment of Simon John Case as a director on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Simon John Case as a secretary on 5 June 2015	(1 page)
19 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Michael Richard Sweeney as a director on 29 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 66,536	(5 pages)
07 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
07 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
01 May 2014	TM01	Termination of appointment of Mark Smith as a director	(1 page)
04 Feb 2014	AP03	Appointment of Mr Simon John Case as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Timothy Wright as a secretary	(1 page)
04 Feb 2014	AP01	Appointment of Mr Simon John Case as a director	(2 pages)
12 Nov 2013	AP03	Appointment of Mr Timothy James Wright as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of Mark Chapman as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of Mark Chapman as a secretary	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	(14 pages)

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