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NAMRON DEVELOPMENTS LIMITED

Company number 10281263

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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)
18 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
08 Jul 2022 AD01 Registered office address changed from 71 Nassau Road London SW13 9QG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 July 2022
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
08 Jul 2022 LIQ01 Declaration of solvency
07 Jul 2022 AD02 Register inspection address has been changed to 71 Nassau Road London SW13 9QG
23 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
29 Jun 2021 TM01 Termination of appointment of Barrie Ronald Norman as a director on 10 February 2021
15 Feb 2021 AP03 Appointment of Mr Robert Charles Porter as a secretary on 13 February 2021
13 Feb 2021 AD01 Registered office address changed from 42a Main Road Drayton Parslow Buckinghamshire MK17 0JR to 71 Nassau Road London SW13 9QG on 13 February 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
26 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
15 Feb 2019 TM01 Termination of appointment of Michelle Caroline Elizabeth Robinson as a director on 7 February 2019
15 Feb 2019 TM01 Termination of appointment of Stephen Mark Norman as a director on 7 February 2019
15 Feb 2019 AP01 Appointment of Mr Barrie Ronald Norman as a director on 14 February 2019
23 Oct 2018 PSC08 Notification of a person with significant control statement
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017