| 05 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
21 |
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|
| 24 Jan 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 29 Jul 2021 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
17 |
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|
| 30 Jun 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 23 Jun 2021 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
17 |
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|
| 24 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 24 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 22 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 22 Dec 2020 |
resolution |
Resolution
|
1 |
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|
| 08 Sep 2020 |
resolution |
Resolution
|
2 |
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|
| 08 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 08 Sep 2020 |
insolvency |
Solvency Statement dated 19/08/20
|
1 |
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|
| 28 Aug 2020 |
resolution |
Resolution
|
2 |
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|
| 09 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 14 Oct 2019 |
officers |
Termination of appointment of director (Francios Marie Lemaistre)
|
1 |
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|
| 14 Oct 2019 |
officers |
Termination of appointment of director (Pascal Jean-Yves Champ)
|
1 |
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|
| 14 Oct 2019 |
officers |
Appointment of director (Mr Scott Van Der Vord)
|
2 |
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|
| 14 Oct 2019 |
officers |
Appointment of director (Mr Rochdi Ziyat)
|
2 |
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|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 22 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 20 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 10 Oct 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 04 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 04 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 04 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 31 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
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|
| 06 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 29 Jun 2017 |
resolution |
Resolution
|
3 |
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|
| 22 Jun 2017 |
officers |
Termination of appointment of director (Martin Liam Ferguson)
|
1 |
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Total credits: 0
|
| 22 Jun 2017 |
officers |
Termination of appointment of director (Frank Dalton)
|
1 |
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Total credits: 0
|
| 22 Jun 2017 |
officers |
Appointment of director (Mr Francios Marie Lemaistre)
|
2 |
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|
| 22 Jun 2017 |
officers |
Appointment of director (Dr Pascal Jean-Yves Champ)
|
2 |
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|
| 07 Jun 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 23 May 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Appointment of secretary (Miss Lisa Ann Davidson)
|
2 |
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Total credits: 0
|
| 10 Jan 2017 |
officers |
Termination of appointment of secretary (Surya Duval)
|
1 |
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|
| 25 Nov 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
23 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
18 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2016 |
document-replacement |
Second Filing Of Annual Return With Made Up Date
|
18 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
officers |
Appointment of secretary (Miss Surya Duval)
|
2 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
officers |
Termination of appointment of secretary (Georgina Dunn)
|
1 |
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Total credits: 0
|
| 26 Apr 2016 |
officers |
Termination of appointment of secretary (Georgina Dunn)
|
1 |
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Total credits: 0
|
| 17 Mar 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
resolution |
Resolution
|
43 |
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Total credits: 0
|
| 27 Mar 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 11 Sep 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 11 Sep 2014 |
resolution |
Resolution
|
28 |
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Total credits: 0
|
| 03 Apr 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 11 Mar 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Change of particulars for director (Mr Martin Liam Ferguson)
|
2 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
officers |
Change of particulars for director (Mr Martin Liam Ferguson)
|
2 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
officers |
Change of particulars for director (Mr Martin Liam Ferguson)
|
2 |
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Total credits: 0
|
| 05 Nov 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Oct 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Appointment of director (Mr Frank Dalton)
|
2 |
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Total credits: 0
|
| 01 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Martin Liam Ferguson)
|
2 |
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Total credits: 0
|
| 22 Jul 2009 |
officers |
Appointment terminated director david nelson
|
1 |
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|
| 22 Jul 2009 |
officers |
Appointment terminated director steven bradshaw
|
1 |
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|
| 25 Jun 2009 |
officers |
Director appointed mr steven john bradshaw
|
1 |
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|
| 25 Jun 2009 |
officers |
Director appointed mr david nelson
|
1 |
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|
| 26 Nov 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
annual-return |
Return made up to 10/10/08; full list of members
|
3 |
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|
| 16 Oct 2008 |
officers |
Director's change of particulars / martin ferguson / 01/10/2008
|
1 |
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|
| 19 Oct 2007 |
annual-return |
Return made up to 10/10/07; full list of members
|
2 |
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|
| 19 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 29 Aug 2007 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 29 Apr 2007 |
resolution |
Resolution
|
1 |
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|
| 17 Apr 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 06 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 02 Feb 2007 |
annual-return |
Return made up to 10/10/06; full list of members
|
6 |
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Total credits: 0
|
| 29 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 29 Jan 2007 |
officers |
New secretary appointed
|
1 |
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|
| 18 Jan 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2006 |
annual-return |
Return made up to 10/10/05; full list of members
|
7 |
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Total credits: 0
|
| 06 Jun 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NWP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2006 |
officers |
New director appointed
|
2 |
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|
| 13 Mar 2006 |
address |
Registered office changed on 13/03/06 from: 2 the parklands, bolton, greater manchester, BL6 4SE
|
1 |
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Total credits: 0
|
| 08 Nov 2004 |
annual-return |
Return made up to 10/10/04; full list of members
|
6 |
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Total credits: 0
|
| 31 Oct 2004 |
accounts |
Accounting reference date extended from 31/10/04 to 31/01/05
|
1 |
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Total credits: 0
|
| 10 Oct 2003 |
incorporation |
Incorporation Company
|
20 |
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Total credits: 0
|