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NAPSBURY HOLDINGS LIMITED

Company number 07335584

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2017 4.70 Declaration of solvency
13 Feb 2017 4.70 Declaration of solvency
07 Feb 2017 AD01 Registered office address changed from 71 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 7 February 2017
06 Feb 2017 AA01 Previous accounting period shortened from 5 December 2017 to 18 January 2017
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
19 Jan 2017 AA Total exemption full accounts made up to 5 December 2016
13 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 5 December 2016
31 Jul 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 71 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX on 26 February 2016
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 May 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 July 2011