NORD PROPERTY LIMITED

Company number 07891276

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 May 2017	LIQ03	Liquidators' statement of receipts and payments to 7 March 2017	(15 pages)
24 Mar 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2016	(2 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	(1 page)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
25 Jan 2016	CH01	Director's details changed for Mr Peter Charles Robert Morris on 30 June 2013	(2 pages)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 100	(3 pages)
02 Feb 2012	AP03	Appointment of Paul Anthony Warren as a secretary	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Peter Charles Robert Morris as a director	(2 pages)
23 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)