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NPKR CONSULTING LTD

Company number 08531389

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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)
22 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
26 Feb 2020 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 26 February 2020
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-14
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 TM02 Termination of appointment of Sonia Mary Redwood as a secretary on 8 September 2018
03 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
06 Jun 2018 CH03 Secretary's details changed for Sonia Mary Redwood on 5 May 2018
06 Jun 2018 PSC04 Change of details for Nicholas Redwood as a person with significant control on 5 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Nicholas Paul Kenneth Redwood on 5 June 2018
05 Jun 2018 CH03 Secretary's details changed for Sonia Mary Redwood on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Nicholas Paul Kenneth Redwood on 5 May 2018
05 Jun 2018 PSC04 Change of details for Nicholas Redwood as a person with significant control on 5 May 2018
05 Jun 2018 CH03 Secretary's details changed for Sonia Mary Redwood on 5 June 2018
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 Jul 2017 PSC01 Notification of Nicholas Redwood as a person with significant control on 6 April 2016
03 Nov 2016 CH03 Secretary's details changed for Sonia Mary Redwood on 21 October 2016
03 Nov 2016 CH01 Director's details changed for Mr Nicholas Paul Kenneth Redwood on 21 October 2016