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NLB PROPERTY DEVELOPMENTS LIMITED

Company number 09297805

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2022 LIQ01 Declaration of solvency
28 Oct 2022 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 October 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-14
07 Jul 2022 AP01 Appointment of Mr Douglas Forbes Rogers as a director on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Simon Piers Beckwith as a director on 7 July 2022
24 May 2022 MR04 Satisfaction of charge 092978050001 in full
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
16 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
30 May 2019 MR01 Registration of charge 092978050001, created on 24 May 2019
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Dec 2015 AP01 Appointment of Mr Simon Piers Beckwith as a director on 8 December 2015
19 Dec 2015 AA Total exemption full accounts made up to 31 March 2015