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NERO SCHWARZ LIMITED

Company number 02586512

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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