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NPW EBT LIMITED

Company number 09738678

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 TM01 Termination of appointment of Drew Fiorenza as a director on 23 October 2020
01 Mar 2021 TM01 Termination of appointment of a director
01 Mar 2021 AP01 Appointment of Mr Bil Mitchell as a director on 5 February 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2021
16 Dec 2020 TM01 Termination of appointment of Robyn Clifford as a director on 28 November 2020
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Matthew Brown as a director on 15 April 2020
27 Apr 2020 AP01 Appointment of Douglas Leon Williams as a director on 31 March 2020
27 Apr 2020 AP01 Appointment of Charles Mattlage Ruprecht as a director on 31 March 2020
27 Apr 2020 TM01 Termination of appointment of Chris Casgar as a director on 31 March 2020
27 Apr 2020 AP01 Appointment of Kevin Martin Hayes as a director on 31 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Oct 2019 AP01 Appointment of Robyn Clifford as a director on 7 October 2019
15 Oct 2019 AP01 Appointment of Drew Fiorenza as a director on 7 October 2019
15 Oct 2019 AP01 Appointment of Chris Casgar as a director on 7 October 2019
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
03 Jun 2019 PSC05 Change of details for Npw Topco (2014) Limited as a person with significant control on 28 September 2018
08 May 2019 TM01 Termination of appointment of Simon Richard Russell as a director on 6 May 2019
21 Mar 2019 PSC02 Notification of Npw Topco (2014) Limited as a person with significant control on 6 April 2016
21 Mar 2019 CH01 Director's details changed for Mr Timothy James Wright on 18 March 2019
21 Mar 2019 CH01 Director's details changed for Matthew Brown on 18 March 2019
21 Mar 2019 AP01 Appointment of Matthew Brown as a director on 18 March 2019
21 Mar 2019 AP01 Appointment of Mr Timothy James Wright as a director on 18 March 2019