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NECTAR GROUP HOLDINGS LIMITED

Company number 02487898

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH19	Statement of capital on 29 January 2019 GBP 1	View PDF Statement of capital on 29 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed for Christopher John Boughton on 3 August 2018	View PDF Director's details changed for Christopher John Boughton on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CH03	Secretary's details changed for Christopher John Boughton on 3 August 2018	View PDF Secretary's details changed for Christopher John Boughton on 3 August 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	CH01	Director's details changed for Christopher John Boughton on 4 January 2017	View PDF Director's details changed for Christopher John Boughton on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH03	Secretary's details changed for Christopher John Boughton on 4 January 2017	View PDF Secretary's details changed for Christopher John Boughton on 4 January 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CH01	Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016	View PDF Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
15 Jun 2016	CH01	Director's details changed for Guy Wilkes on 11 June 2016	View PDF Director's details changed for Guy Wilkes on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016	View PDF Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Christopher John Boughton on 11 June 2016	View PDF Director's details changed for Christopher John Boughton on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Guy Wilkes on 4 April 2016	View PDF Director's details changed for Guy Wilkes on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,250	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,250 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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