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NL (2014) LIMITED

Company number 00948223

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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)
03 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 November 2016	View PDF Liquidators' statement of receipts and payments to 8 November 2016 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	AD02	Register inspection address has been changed to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE	View PDF Register inspection address has been changed to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 23 November 2015	View PDF Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 5,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AD01	Registered office address changed from Southey House 43 Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ on 25 June 2014	View PDF Registered office address changed from Southey House 43 Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ on 25 June 2014 - link opens in a new window - 1 page (1 page)
27 Dec 2013	CERTNM	Company name changed noma lites LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-17	View PDF Company name changed noma lites LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
14 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	TM01	Termination of appointment of John Amies as a director	View PDF Termination of appointment of John Amies as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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