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NRF (UNITED KINGDOM) LIMITED

Company number 01816414

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2021 LIQ03 Liquidators' statement of receipts and payments to 30 March 2021
23 Apr 2020 LIQ01 Declaration of solvency
23 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-31
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
04 Jan 2019 CS01 Confirmation statement made on 7 July 2018 with updates
04 Jan 2019 AD01 Registered office address changed from C/O Suzanne Lewis Unit 4 Beldray Park, Beldray Road Bilston WV14 7NH England to 15 Colmore Row Birmingham B3 2BH on 4 January 2019
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 AA Accounts for a small company made up to 31 March 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 Nov 2016 AD01 Registered office address changed from Nrf Building Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH to C/O Suzanne Lewis Unit 4 Beldray Park, Beldray Road Bilston WV14 7NH on 30 November 2016
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jun 2016 AA Accounts for a small company made up to 31 March 2016
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,170,000
15 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
11 Feb 2015 AA Accounts for a small company made up to 30 November 2014
27 Nov 2014 TM01 Termination of appointment of Paul Richard Allinson as a director on 9 September 2014
27 Nov 2014 AP01 Appointment of Mr Frank Anton Ernst Toebes as a director on 9 September 2014
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,170,000
01 Aug 2014 AP03 Appointment of Mr Theodorus Hendrikus, Wilhelmus, Imaria Reintjes as a secretary on 1 August 2013