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N&D PROJECT MANAGEMENT LIMITED

Company number 08758801

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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)
09 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
24 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 AD01 Registered office address changed from Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 March 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
17 Feb 2021 AA Total exemption full accounts made up to 12 February 2021
04 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 12 February 2021
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
23 Oct 2019 PSC04 Change of details for Mrs Denise Palmer as a person with significant control on 23 October 2019
15 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Oct 2017 PSC04 Change of details for Mrs Denise Palmer as a person with significant control on 6 April 2016
31 Oct 2017 PSC04 Change of details for Mr Nigel James Palmer as a person with significant control on 6 April 2016
20 Oct 2017 PSC04 Change of details for Mr Nigel James Palmer as a person with significant control on 19 October 2017
20 Oct 2017 PSC04 Change of details for Mrs Denise Palmer as a person with significant control on 19 October 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100