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NMP (UK) GROUP HOLDINGS LIMITED

Company number 09210924

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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 May 2024 LIQ01 Declaration of solvency
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-03
16 Apr 2024 AD01 Registered office address changed from 11 East Churchfield Road London W3 7LL to Langley House Park Road London N2 8EY on 16 April 2024
13 Apr 2024 600 Appointment of a voluntary liquidator
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
02 Oct 2019 AP04 Appointment of Bell Css Limited as a secretary on 19 September 2019
02 Oct 2019 TM02 Termination of appointment of Ryefield Css Limited as a secretary on 19 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
18 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates