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NETTLETONS & PORTERS LIMITED

Company number 00238605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
26 Jan 2016 4.70 Declaration of solvency
11 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 AD01 Registered office address changed from Stockwood House Woodhouse Farm Rufforth York North Yorkshire YO23 3QA to Two Snowhill Birmingham B4 6GA on 6 January 2016
05 Jan 2016 4.70 Declaration of solvency
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3,550
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3,550
05 Mar 2014 AA Full accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
02 Jul 2013 MR04 Satisfaction of charge 6 in full
02 Jul 2013 MR04 Satisfaction of charge 4 in full
02 Jul 2013 MR04 Satisfaction of charge 5 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR04 Satisfaction of charge 3 in full
02 Jul 2013 MR04 Satisfaction of charge 1 in full
24 Jun 2013 SH19 Statement of capital on 24 June 2013
  • GBP 3,550
24 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 3,550
19 Jun 2013 CAP-SS Solvency statement dated 29/05/13