- Company Overview for NERO SCHWARZ LIMITED (02586512)
- Filing history for NERO SCHWARZ LIMITED (02586512)
- People for NERO SCHWARZ LIMITED (02586512)
- Insolvency for NERO SCHWARZ LIMITED (02586512)
- More for NERO SCHWARZ LIMITED (02586512)
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) |
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04 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Jan 2018 | AD01 | Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 | |
27 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
20 Feb 2017 | AD01 | Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 20 February 2017 | |
16 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
22 Dec 2016 | TM01 | Termination of appointment of Colin Vearncombe as a director on 26 January 2016 | |
29 Feb 2016 | AP01 | Appointment of Stephen Spencer Baker as a director on 26 January 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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03 Dec 2015 | AD01 | Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 3 December 2015 | |
02 Dec 2015 | CH01 | Director's details changed for Colin Vearncombe on 2 December 2015 | |
03 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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12 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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15 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
19 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
19 Nov 2010 | CH01 | Director's details changed for Colin Vearncombe on 28 October 2010 |