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NPE 2019 HOLDINGS LIMITED

Company number 12154836

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 13 pages (13 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 13 pages (13 pages)
06 Sep 2019	AD01	Registered office address changed from 8 Blackstock Mews Islington London N4 2BT England to Glade House 52-54 Carter Lane London EC4V 5EF on 6 September 2019	View PDF Registered office address changed from 8 Blackstock Mews Islington London N4 2BT England to Glade House 52-54 Carter Lane London EC4V 5EF on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-19 - link opens in a new window - 1 page (1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company wind up 19/08/2019	View PDF Resolutions RES13 ‐ Company wind up 19/08/2019 - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 3 - link opens in a new window - 15 pages (15 pages)

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