NK PENSIONS SOLUTIONS LTD

Company Documents

DateDescription
27/10/2127 October 2021 Final Gazette dissolved following liquidation

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27/10/2127 October 2021 Final Gazette dissolved following liquidation

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27/07/2127 July 2021 Return of final meeting in a members' voluntary winding up

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY KEMP

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07/07/157 July 2015 SECRETARY APPOINTED PRUDENCE ANNE BARNES-KEMP

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02/06/152 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICK KEMP / 14/01/2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0712 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/06/0629 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/09/043 September 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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