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NC & RP PROPERTY LTD

Company number 08906548

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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)
08 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2018 AD01 Registered office address changed from 14a Market Place Uttoxeter ST14 8HP England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 24 September 2018
20 Sep 2018 LIQ01 Declaration of solvency
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-06
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 AD01 Registered office address changed from C/O the Red Lion Duffield Lane Newborough Burton on Trent Staffordshire DE13 8SH to 14a Market Place Uttoxeter ST14 8HP on 6 March 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 CH01 Director's details changed for Mr Roger Phillip Punchard on 21 February 2015
12 Mar 2015 CH01 Director's details changed for Mr Nicholas James Coleman on 21 February 2015
12 Mar 2015 CH03 Secretary's details changed for Mrs Tracey Dilys Punchard on 21 February 2015
08 Apr 2014 AD01 Registered office address changed from Duffield Lane Newborough Burton on Trent Staffordshire DE13 8SH England on 8 April 2014
21 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)