NW1 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/07/2331 July 2023 Appointment of Karen Lilwyn Mortimer as a director on 2023-07-29

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31/07/2331 July 2023 Cessation of Summers and May Ltd as a person with significant control on 2023-07-29

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31/07/2331 July 2023 Termination of appointment of Joanna Rebecca Seawright as a director on 2023-07-29

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31/07/2331 July 2023 Notification of Gpa Klm Ltd as a person with significant control on 2023-07-29

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with updates

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13/06/2313 June 2023 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Suite 0239, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-06-13

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12/06/2312 June 2023 Termination of appointment of Dhirendrakumar Manek as a director on 2023-06-09

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12/06/2312 June 2023 Notification of Summers and May Ltd as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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12/06/2312 June 2023 Appointment of Ms Joanna Seawright as a director on 2023-06-09

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12/06/2312 June 2023 Confirmation statement made on 2023-03-16 with no updates

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12/06/2312 June 2023 Cessation of Dhirendra Manek as a person with significant control on 2023-06-09

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05/05/235 May 2023 Voluntary strike-off action has been suspended

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05/05/235 May 2023 Voluntary strike-off action has been suspended

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 Application to strike the company off the register

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21/02/2321 February 2023 Termination of appointment of Niranjali Manek as a director on 2023-02-14

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21/02/2321 February 2023 Notification of Dhirendra Manek as a person with significant control on 2023-02-10

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21/02/2321 February 2023 Termination of appointment of Neil Manek as a director on 2022-02-10

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21/02/2321 February 2023 Termination of appointment of Ranjanbala Manek as a director on 2023-02-10

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21/02/2321 February 2023 Cessation of Neil Manek as a person with significant control on 2022-02-10

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31/12/2231 December 2022 Appointment of Mrs Niranjali Manek as a director on 2022-12-15

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31/12/2231 December 2022 Appointment of Mrs Ranjanbala Manek as a director on 2022-12-18

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31/12/2231 December 2022 Appointment of Mr Dhirendrakumar Manek as a director on 2022-12-18

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18/10/2218 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 106759690001

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07/10/207 October 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 106759690002

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106759690002

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106759690001

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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