NWP 1 CL LIMITED

Company number 08712221

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Jan 2018	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to Bridge House London Bridge London SE1 9QR on 12 January 2018	(2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
10 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
02 May 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
27 Mar 2017	CS01	Confirmation statement made on 2 October 2016 with updates	(8 pages)
16 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU	(1 page)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 Statement of capital on 2015-10-28 GBP 49.68	(6 pages)
07 Jul 2015	AP01	Appointment of Stephen Roderick Walls as a director on 24 June 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Jonathan Redman as a director on 24 June 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Oct 2014	AD02	Register inspection address has been changed to 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU	(1 page)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 49.68	(6 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 49.68	(9 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)