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NSY (2014) LTD

Company number 01281964

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
03 Jul 2021 AD01 Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 July 2021
29 Jun 2021 600 Appointment of a voluntary liquidator
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17
29 Jun 2021 LIQ02 Statement of affairs
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr David Barty as a director on 1 August 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 PSC07 Cessation of Sunchalk Ltd as a person with significant control on 17 July 2017
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 PSC03 Notification of Northshore Supermarine Limited as a person with significant control on 12 July 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
27 May 2016 AP01 Appointment of Mr Lester Kenneth Abbott as a director on 27 May 2016
23 Feb 2016 TM01 Termination of appointment of Miles Edward Webb as a director on 22 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued