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NHP (N) LIMITED

Company number 09224999

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW to Service Expired Innovation Centre Gallows Hill Warwick CV34 6UW on 21 November 2016	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW to Service Expired Innovation Centre Gallows Hill Warwick CV34 6UW on 21 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM02	Termination of appointment of Ht Corporate Services Limited as a secretary on 21 November 2016	View PDF Termination of appointment of Ht Corporate Services Limited as a secretary on 21 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CH01	Director's details changed for Christophe Philippe Derinck on 21 November 2016	View PDF Director's details changed for Christophe Philippe Derinck on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	TM01	Termination of appointment of Luke Maria Jozef Hugh Kisielewski as a director on 30 October 2015	View PDF Termination of appointment of Luke Maria Jozef Hugh Kisielewski as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Christophe Philippe Derinck as a director on 30 October 2015	View PDF Appointment of Christophe Philippe Derinck as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	AP01	Appointment of Mr Luke Maria Jozef Hugh Kisielewski as a director on 12 June 2015	View PDF Appointment of Mr Luke Maria Jozef Hugh Kisielewski as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 12 June 2015	View PDF Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Luke Maria-Jozef Hugh Kisieleski on 31 October 2014	View PDF Director's details changed for Mr Luke Maria-Jozef Hugh Kisieleski on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Luke Maria-Jozef Hugh Kisieleski on 31 October 2014	View PDF Director's details changed for Mr Luke Maria-Jozef Hugh Kisieleski on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	TM01	Termination of appointment of Martin Christopher Williams as a director on 31 October 2014	View PDF Termination of appointment of Martin Christopher Williams as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AP01	Appointment of Mr Luke Maria-Jozef Hugh Kisieleski as a director on 30 October 2014	View PDF Appointment of Mr Luke Maria-Jozef Hugh Kisieleski as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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