NENPLAS PROPERTIES HOLDINGS LIMITED

Company number 09652263

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
27 Jun 2017	PSC02	Notification of Surteco Se as a person with significant control on 1 December 2016	(1 page)
27 Jun 2017	PSC02	Notification of Nenplas Holdings Limited as a person with significant control on 1 December 2016	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 096522630001 in full	(1 page)
19 Dec 2016	AA01	Current accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Wolfgang Arthur Breuning as a director on 1 December 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Hartwig Thomas Schwab as a director on 1 December 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Andreas Manfred Riedl as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Christopher Collis as a director on 1 December 2016	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(6 pages)
15 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
06 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2015	SH08	Change of share class name or designation	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
30 Jul 2015	MR01	Registration of charge 096522630001, created on 28 July 2015	(21 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 100	(4 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP .01	(20 pages)