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NISSAN PROPERTY (UK)

Company number 02228415

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 2
09 Oct 2012 TM02 Termination of appointment of John Andrew Thompson as a secretary on 5 September 2012
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Bryan David Barr on 1 August 2011
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
26 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 01/03/2010
22 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 11/02/2010
22 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 11/02/2010
22 Feb 2010 RR05 Re-registration from a private limited company to a private unlimited company
22 Feb 2010 FOA-RR Re-registration assent
22 Feb 2010 MAR Re-registration of Memorandum and Articles
22 Feb 2010 CERT3 Certificate of re-registration from Limited to Unlimited
09 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Alan David Tennant on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bryan David Barr on 18 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Thompson on 18 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
08 Sep 2009 288b Appointment Terminated Director james wright
08 Sep 2009 288b Appointment Terminated Director eric nicolas
30 Oct 2008 AA Accounts made up to 31 December 2007
29 Sep 2008 288a Director appointed mr bryan david barr
29 Sep 2008 363a Return made up to 22/09/08; full list of members