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NONEHAY LIMITED

Company number 00965920

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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)
10 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2023 LIQ01 Declaration of solvency
22 Jul 2023 AD01 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
22 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-06
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
27 May 2022 AD01 Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022
25 Apr 2022 TM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
04 Oct 2021 TM02 Termination of appointment of David John Mark Blizzard as a secretary on 30 September 2021
16 Sep 2021 CH01 Director's details changed for Jennifer Chase on 16 September 2021
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 Dec 2019 PSC05 Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Oct 2018 TM01 Termination of appointment of James Richard Watson Robson as a director on 5 October 2018