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NYNEHEAD DEVELOPMENTS LIMITED

Company number 01128150

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
20 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 MR04 Satisfaction of charge 1 in full
17 Jan 2020 MR04 Satisfaction of charge 2 in full
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 TM01 Termination of appointment of Mary Dunn as a director on 4 July 2014