NORTH BRITISH PROPERTIES LIMITED
DissolvedCompany no. 01363219 · Private limited company · Incorporated 17 Apr 1978
Dissolved on 5 Oct 2017
Company no. 01363219 · Private limited company · Incorporated 17 Apr 1978
Original documents filed with Companies House · 160 filings
5 Jul 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
3 May 2017
Address
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Filed on paper · 2 pages
3 Jan 2017
Address
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 Jan 2017
Filed on paper · 2 pages
31 Oct 2016
Officers
Appointment of Mr David Rowley Rose as a director on 24 Oct 2016
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Pierre Alain Biscay as a director on 24 Oct 2016
PDF · 1 page
31 Oct 2016
Officers
Termination of appointment of Graham Stephen Long as a director on 24 Oct 2016
PDF · 1 page
4 Nov 2015
Officers
Termination of appointment of Yang Song as a director on 23 Oct 2015
PDF · 1 page
2 Nov 2015
Officers
Appointment of Mr David Steven Blackwell as a director on 23 Oct 2015
PDF · 2 pages
13 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 12 pages
Showing 1–25 of 160 filings. Documents open on Companies House in a new tab.
31 Oct 2016
Officers
Appointment of Clair Louise Marshall as a director on 24 Oct 2016
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of David Steven Blackwell as a director on 24 Oct 2016
PDF · 1 page
23 Mar 2016
Annual return
Annual return made up to 1 Mar 2016 with full list of shareholders
PDF · 7 pages
16 Sep 2015
Officers
Appointment of Mr Graham Stephen Long as a director on 16 Sep 2015
PDF · 2 pages
8 Sep 2015
Officers
Termination of appointment of Robert Groves as a director on 21 Aug 2015
PDF · 1 page
3 Aug 2015
Address
Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
PDF · 1 page