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NETTLETON AND CO.LTD.

Company number 01376734

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 LIQ10 Removal of liquidator by court order
17 Jun 2021 MR04 Satisfaction of charge 2 in full
04 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 28 March 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
23 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 AD02 Register inspection address has been changed to Newington House Newington Wallingford Oxfordshire OX10 7AG
08 May 2019 AD01 Registered office address changed from Newington House Newington Wallingford Oxon OX10 7AG to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 8 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
30 Apr 2019 LIQ01 Declaration of solvency
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders