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NPS (UK5) LIMITED
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NPS (UK5) LIMITED: Filings

    • Overview

    Company NameNPS (UK5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03495019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NPS (UK5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on Jul 03, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2019

    		LRESSP

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Ian Michael Noble as a director on Aug 06, 2018

    		1 pagesTM01

    Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Appointment of Ian Michael Noble as a director on Dec 06, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Coll as a director on Dec 06, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Stephen James Callaghan as a director on Oct 10, 2016

    		2 pagesAP01

    Termination of appointment of David John Meaden as a director on Oct 10, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 61,686,134.332
    		SH01

    Certificate of change of name

    Company name changed northgate public sector LIMITED\certificate issued on 16/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2015

    		RES15

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Satisfaction of charge 11 in full

    		4 pagesMR04

    legacy

    		 pagesANNOTATION
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0