Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Apr 2023 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 24 April 2023
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24 Apr 2023 |
LIQ02 |
Statement of affairs
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
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17 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Niall Connolly as a person with significant control on 17 November 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Niall Patrick Connolly on 9 March 2021
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26 Mar 2021 |
PSC05 |
Change of details for Np3 Holdings Ltd. as a person with significant control on 9 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O Mountsides, 2 Mountside Stanmore HA7 2DT England to 17 Pennine Parade Pennine Drive London NW2 1NT on 25 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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10 Nov 2020 |
PSC05 |
Change of details for Comhar Holdings Limited as a person with significant control on 30 April 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Niall Patrick Connolly on 3 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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07 Jul 2020 |
AD01 |
Registered office address changed from C/O Shipleys, 10 Orange Street London WC2H 7DQ England to C/O Mountsides, 2 Mountside Stanmore HA7 2DT on 7 July 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
AD01 |
Registered office address changed from Penhurst House - 352-356 Battersea Park Road London SW11 3BY England to C/O Shipleys, 10 Orange Street London WC2H 7DQ on 5 May 2020
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