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N & L.NYGATE LIMITED

Company number 00497088

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
29 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 LIQ01 Declaration of solvency
30 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-05
25 Oct 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Aug 2017 PSC01 Notification of John Steven Nygate as a person with significant control on 28 August 2016
31 Aug 2017 PSC07 Cessation of Alfred Andrew White as a person with significant control on 28 August 2016
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Doreen Nygate as a director on 23 August 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
07 Aug 2014 CH01 Director's details changed for Mrs Merle Judith Graham on 18 April 2014
25 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2014 CH03 Secretary's details changed for Merle Judith Graham on 13 March 2014
13 Mar 2014 CH01 Director's details changed for Doreen Nygate on 13 March 2014
13 Mar 2014 AP01 Appointment of Mrs Merle Judith Graham as a director
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 6
12 Aug 2013 AD01 Registered office address changed from 139 Station Rd. Hendon London NW4 4NJ on 12 August 2013