Advanced company searchLink opens in new window

NORTHERN PROVIDENT SERVICES LIMITED

Company number 10253547

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
23 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 LIQ10 Removal of liquidator by court order
24 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-20
05 Sep 2021 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2021
04 Sep 2021 LIQ02 Statement of affairs
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
07 Jun 2021 PSC04 Change of details for Mr Paul Robert William Crawford as a person with significant control on 7 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Paul Robert William Crawford on 7 June 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Paul Robert William Crawford on 10 April 2018
10 Apr 2018 PSC04 Change of details for Mr Paul Robert William Crawford as a person with significant control on 10 April 2018
09 Apr 2018 AD01 Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 9 April 2018
09 Apr 2018 AD01 Registered office address changed from Barclay House 35 Whitworth Street Manchester M1 5NG United Kingdom to 207 3rd Floor 207 Regent Street London W1B 3HH on 9 April 2018
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
31 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates