NPS (UK1) LIMITED filing history - Find and update company information

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NPS (UK1) LIMITED

Company number 02703539

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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)
01 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2019	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 - 6 pages (6 pages)
03 May 2019	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019	View PDF Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 6 August 2018	View PDF Termination of appointment of Ian Michael Noble as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	View PDF Director's details changed for Mr Stephen James Callaghan on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AP01	Appointment of Ian Michael Noble as a director on 6 December 2016	View PDF Appointment of Ian Michael Noble as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	View PDF Termination of appointment of Andrew Coll as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	View PDF Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	View PDF Termination of appointment of David John Meaden as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,016,890	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,016,890 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	CERTNM	Company name changed northgate csg LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed northgate csg LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)

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