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NPLH SILWOOD LIMITED

Company number 11893362

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2023 DS01 Application to strike the company off the register
05 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Mar 2022 PSC02 Notification of Npml Dev Ltd as a person with significant control on 20 March 2021
23 Mar 2022 PSC02 Notification of Turnhold Properties Ltd as a person with significant control on 20 March 2021
23 Mar 2022 PSC07 Cessation of James Paul Thompson as a person with significant control on 20 March 2021
23 Mar 2022 PSC07 Cessation of Garry Jon Simpson as a person with significant control on 20 March 2021
23 Mar 2022 PSC07 Cessation of Nicholas Oliver Fox as a person with significant control on 20 March 2021
01 Mar 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to 1345 High Road London N20 9HR on 18 February 2020
12 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
19 Dec 2019 MR01 Registration of charge 118933620001, created on 18 December 2019
19 Dec 2019 MR01 Registration of charge 118933620002, created on 18 December 2019
25 Mar 2019 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-20
  • GBP 100