NPBNG LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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24/10/2224 October 2022 Amended micro company accounts made up to 2018-10-31

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24/10/2224 October 2022 Amended micro company accounts made up to 2020-10-31

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22/10/2222 October 2022 Compulsory strike-off action has been discontinued

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22/10/2222 October 2022 Compulsory strike-off action has been discontinued

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21/10/2221 October 2022 Micro company accounts made up to 2021-10-31

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Satisfaction of charge 082612860001 in full

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Confirmation statement made on 2021-07-25 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / BLUEPOINT HOLDINGS LIMITED / 16/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIRESH PATEL / 16/07/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRESHKUMAR PATEL

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEPOINT HOLDINGS LIMITED

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25/07/1925 July 2019 CESSATION OF NIRESHKUMAR PATEL AS A PSC

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25/07/1925 July 2019 CESSATION OF BIBI NAZMA GROVES AS A PSC

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25/07/1925 July 2019 CESSATION OF VIBHABEN PATEL AS A PSC

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIBHABEN PATEL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR JIGGAR PATEL

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17/07/1917 July 2019 DIRECTOR APPOINTED NIRESH PATEL

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR BIBI GROVES

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082612860003

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01/02/161 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082612860002

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24/11/1524 November 2015 DIRECTOR APPOINTED MRS BIBI NAZMA GROVES

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082612860001

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/02/154 February 2015 DIRECTOR APPOINTED MRS VIBHABEN PATEL

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR BIBI GROVES

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14/02/1414 February 2014 DIRECTOR APPOINTED MR JIGGAR RICKY PATEL

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR NIRESH PATEL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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