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N.S.R. PUNCHES LIMITED

Company number 01340828

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
19 Jan 2018 LIQ10 Removal of liquidator by court order
19 Jan 2018 600 Appointment of a voluntary liquidator
16 Mar 2017 AD01 Registered office address changed from Hereford House 9 Massetts Road Horley Surrey RH6 7PR United Kingdom to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 16 March 2017
13 Mar 2017 4.70 Declaration of solvency
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 MR04 Satisfaction of charge 2 in full
10 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 AD01 Registered office address changed from 17 Ashfields 26 Alma Road Reigate Surrey RH2 0BZ to Hereford House 9 Massetts Road Horley Surrey RH6 7PR on 9 September 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
01 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100,000
02 Aug 2013 AD01 Registered office address changed from 60 the Gardens Watford Hertfordshire WD17 3DW on 2 August 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2012 TM01 Termination of appointment of Michael Smith as a director