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NPD HOLDING COMPANY LIMITED

Company number 09009449

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Jun 2020 AP01 Appointment of Mr Denis Jean Renty as a director on 12 June 2020
12 Jun 2020 PSC01 Notification of Denis Jean Renty as a person with significant control on 12 June 2020
12 Jun 2020 PSC07 Cessation of Maxim Albert Renty as a person with significant control on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Maxim Albert Renty as a director on 12 June 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 PSC01 Notification of Maxim Albert Renty as a person with significant control on 12 August 2019
12 Aug 2019 PSC07 Cessation of Denis Jean Renty as a person with significant control on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Denis Jean Renty as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Maxim Albert Renty as a director on 12 August 2019
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 TM01 Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 3 September 2017
04 Sep 2017 AP01 Appointment of Mr Denis Jean Renty as a director on 3 September 2017
11 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Denis Jean Renty as a director on 4 May 2017
08 May 2017 AP01 Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 4 May 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CERTNM Company name changed van bulck beers LTD\certificate issued on 16/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
10 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 104.6