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NEPWOOD PRESTIGE LTD

Company number 09566893

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
09 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 30 April 2018
09 Jul 2018 CS01 Confirmation statement made on 29 April 2018 with updates
09 Feb 2018 AD01 Registered office address changed from 21 Central Avenue Lutterworth LE17 4NU United Kingdom to 7 Limewood Way Leeds LS14 1AB on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 9 February 2018
09 Feb 2018 PSC07 Cessation of Harry Ward as a person with significant control on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Harry Ward as a director on 9 February 2018
09 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 9 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
24 Mar 2017 CH01 Director's details changed for Harry Ward on 17 March 2017
24 Mar 2017 AD01 Registered office address changed from 21 Central Avenue Lutterworth LE17 4NU United Kingdom to 21 Central Avenue Lutterworth LE17 4NU on 24 March 2017
23 Mar 2017 CH01 Director's details changed for Harry Ward on 15 March 2017
22 Mar 2017 AP01 Appointment of Harry Ward as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 21 Sherrier Way Lutterworth LE17 4NW United Kingdom to 21 Central Avenue Lutterworth LE17 4NU on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from 16 Linwood Road Birkenhead CH42 5PY United Kingdom to 21 Sherrier Way Lutterworth LE17 4NW on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of David Kelly as a director on 15 March 2017
09 Dec 2016 AA Micro company accounts made up to 30 April 2016
14 Sep 2016 AP01 Appointment of David Kelly as a director on 5 September 2016
14 Sep 2016 AD01 Registered office address changed from 67 Tookey Close Harrow HA3 9UE United Kingdom to 16 Linwood Road Birkenhead CH42 5PY on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Aaron Twum-Barima as a director on 5 September 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1