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NIGHTINGALE INVESTMENTS LIMITED

Company number 02603611

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 May 2017 AD01 Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
17 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AP01 Appointment of Mr Richard Marcus Woodman as a director
29 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Julian Rampton as a director
15 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Apr 2011 CH04 Secretary's details changed for Divinerule Limited on 3 April 2011
27 Apr 2011 AP01 Appointment of Mr John Darrell North as a director
24 Mar 2011 TM01 Termination of appointment of Peter Wootton as a director
11 Jan 2011 CH01 Director's details changed for Peter David Wootton on 20 August 2010
17 May 2010 AA Accounts for a dormant company made up to 30 April 2010