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NHL FIRST FUNDING CORPORATION LIMITED

Company number 01982615

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
11 Jun 2012 SH19 Statement of capital on 11 June 2012
  • GBP 48
11 Jun 2012 CAP-SS Solvency Statement dated 29/05/12
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 Apr 2011 AD03 Register(s) moved to registered inspection location
19 Apr 2011 AD02 Register inspection address has been changed
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Nicholas Keen on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
20 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
08 Feb 2009 AA Accounts made up to 30 September 2008
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2008 363a Return made up to 17/04/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from st. Catherine's court herbert road solihull west midlands B91 3QE
17 Apr 2008 353 Location of register of members
04 Feb 2008 AA Accounts made up to 30 September 2007
28 Apr 2007 AA Accounts made up to 30 September 2006