NALPEIRON LIMITED

Name:	NALPEIRON LIMITED NALPEIRON LTD
Address:	BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
Incorporation Date:	1991-06-21

Company Documents

date	name	form type
2019-01-09	DIRECTOR'S CHANGE OF PARTICULARS / MR JON GILLESPIE-BROWN / 09/01/2019	CH01
2019-07-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-04-27	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-07-05	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES	CS01
2018-10-09	REGISTERED OFFICE CHANGED ON 09/10/2018 FROM20-22 WENLOCK ROAD WENLOCK ROADLONDONN1 7GUENGLAND	AD01
2018-08-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-01-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON GILLESPIE-BROWN	PSC01
2018-03-21	APPROVAL OF SHARE PURCHASE AGREEMENT 07/03/2018	RES13
2018-10-05	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-10-05	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-10-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-06-04	RETURN OF PURCHASE OF OWN SHARES	SH03
2017-07-21	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	CS01
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-06-21	21/06/16 FULL LIST	AR01
2016-06-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-21	REGISTERED OFFICE CHANGED ON 21/06/2016 FROM2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY	AD01
2015-01-13	PREVSHO FROM 31/03/2015 TO 31/12/2014	AA01
2015-09-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-06	21/06/15 FULL LIST	AR01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-07-16	21/06/14 FULL LIST	AR01
2013-07-15	21/06/13 FULL LIST	AR01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-03-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-12-13	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-07-06	21/06/12 FULL LIST	AR01
2012-01-17	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER	TM01
2011-06-28	21/06/11 FULL LIST	AR01
2010-08-18	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD COOPER / 01/01/2010	CH01
2010-02-04	31/03/09 TOTAL EXEMPTION FULL	AA
2010-08-18	SECRETARY'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010	CH03
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010	CH01
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARNOLD ROBERTS / 01/01/2010	CH01
2010-10-14	31/03/10 TOTAL EXEMPTION FULL	AA
2010-08-19	21/06/10 FULL LIST	AR01
2009-01-05	AD 24/12/08GBP SI 180@1=180GBP IC 1/181	88(2)
2009-03-06	REGISTERED OFFICE CHANGED ON 06/03/2009 FROMST MARTINS HOUSECHURCH LANE DOGMERSFIELDBASINGSTOKEHANTSRG27 8SZ	287
2009-07-16	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	363a
2009-03-18	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM145-157 ST JOHN STREETLONDONEC1V4PYUK	287
2008-05-02	APPOINTMENT TERMINATED DIRECTOR HUGH SMITH	288b
2008-01-14	AD 01/10/07-03/01/08£ SI 196@1=196£ IC 3291/3487	88(2)R
2008-07-01	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	363a
2008-11-10	31/03/08 TOTAL EXEMPTION FULL	AA
2008-01-30	AD 03/01/08---------£ SI 15@1=15£ IC 3487/3502	88(2)R
2008-08-08	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS; AMEND	363s
2008-01-08	AD 01/10/07-03/01/08£ SI 196@1=196£ IC 3095/3291	88(2)R
2007-08-06	AD 16/07/07-16/07/07£ SI 25@1=25£ IC 2970/2995	88(2)R
2007-09-21	AD 17/09/07---------£ SI 20@1=20£ IC 3015/3035	88(2)R
2007-09-21	AD 17/09/07---------£ SI 10@1=10£ IC 3005/3015	88(2)R
2007-08-15	NEW DIRECTOR APPOINTED	288a
2007-09-21	AD 17/09/07---------£ SI 40@1=40£ IC 3035/3075	88(2)R
2007-07-31	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-10-19	AD 08/10/07---------£ SI 20@1=20£ IC 3075/3095	88(2)R
2007-09-21	AD 17/09/07---------£ SI 10@1=10£ IC 2995/3005	88(2)R
2007-12-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2007-08-08	AD 18/06/07---------£ SI 20@1	88(2)R
2007-07-31	AD 26/06/07---------£ SI 16@1=16£ IC 2954/2970	88(2)R
2007-09-11	DIRECTOR RESIGNED	288b